The Lancia Montecarlo Consortium Limited
Company 04932990 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Peter Gordon John Barefoot Director · appointed 2018
- Robert James Hoadley Director · appointed 2024
- Terence James Wood Director · appointed 2018
- Paul Matthew Courtenay Director · appointed 2003
- Peter Hunt Director · appointed 2023
- Peter Thomas Solari Director · appointed 2025
Directors past 6 years
- Peter Gordon John Barefoot Director · appointed 2018
- Terence James Wood Director · appointed 2018
- Paul Matthew Courtenay Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Terence James Wood Director · appointed 2018
- Paul Matthew Courtenay Director · appointed 2003
- Peter Hunt Director · appointed 2023
- Peter Thomas Solari Director · appointed 2025
Portfolio (2)
- Peter Gordon John Barefoot Director · appointed 2018
- Robert James Hoadley Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Roland James Nicholas Director · appointed 2021 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- National Star Foundation 1 shared director
- Seaview BAY Management Limited 1 shared director
- TCN UK Limited 1 shared director
- Montemerch LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04932990 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/10/2003 |
| Address | 300 KNIGHTSFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Gordon John Barefoot
significant influence · notified 2021-10-02 - Timothy Neville Spencer Mountain
significant influence · notified 2025-11-03 - Linda Dorothy Shipley ceased 2018-12-09
significant influence · notified 2016-10-15 - Paul Matthew Courtenay ceased 2025-11-04
significant influence · notified 2018-12-09
Officers (21)
- Peter Thomas Solari Director · appointed 2025
- Timothy Neville Spencer Mountain Secretary · appointed 2024
- Robert James Hoadley Director · appointed 2024
- Peter Hunt Director · appointed 2023
- Peter Gordon John Barefoot Director · appointed 2018
- Terence James Wood Director · appointed 2018
- Paul Matthew Courtenay Director · appointed 2003
Show 14 former officers
- Roger Anthony Cotton Director · appointed 2021 · resigned 2021
- Roland James Nicholas Director · appointed 2021 · resigned 2025
- Chris Clarke Director · appointed 2019 · resigned 2023
- Martin Gerrad Dowling Director · appointed 2017 · resigned 2021
- Linda Dorothy Shipley Director · appointed 2015 · resigned 2018
- Donald Michael Brough Director · appointed 2015 · resigned 2016
- Andrew John Wilson Director · appointed 2011 · resigned 2018
- Darren Andrew Cooksey Director · appointed 2007 · resigned 2020
- David John Griffiths Director · appointed 2006 · resigned 2015
- Elizabeth Mcelhiney Secretary · appointed 2003 · resigned 2003
- Michael Beaty-Pownall Director · appointed 2003 · resigned 2003
- Roderick Maurice Shipley Director · appointed 2003 · resigned 2018
- Richard James Eyton Williams Director · appointed 2003 · resigned 2007
- David Wilson Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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