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Company

Monterosa Productions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Monterosa Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Sylvia Jean Auton 2016-2017 Director View profile
  2. Nicholas Paul Benjamin Barker 2016-2021 Director View profile
  3. Matt Ullman Rothman 2012-2015 Director View profile
  4. Anna Ferla 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Monterosa Productions Limited is controlled by 24Haymarket Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-10 · source: Companies House PSC register
  2. 24Haymarket Nominees Limited is controlled by Thomas William John Nimmo
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-13 · source: Companies House PSC register

Ultimately controlled by Thomas William John Nimmo.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£4,242,749
Total assets
-£1,656,112
Cash
£126,150
Employees
39
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

15.7y median 15.7y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04716325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data