Montrose Place Development Limited
Company 05306583 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.
4 directors on the board
- Matthew Joseph Conway Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2022
- Matthew David Buller Smith Director · appointed 2023
- Alastair Insall Director · appointed 2022
3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Conway Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2022
- Matthew David Buller Smith Director · appointed 2023
- Alastair Insall Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
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.
Professional services 57Property 26Construction 11Business services 6Finance 6Other services 4
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.
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.
Related organisations
- Grosvenor Developments (U.K.) Limited 4 shared directors
- Grosvenor Commercial Properties 4 shared directors
- Grosvenor Developments (GB) Limited 4 shared directors
- Grosvenor Property Group Limited 4 shared directors
- Belgrave House Developments Limited 4 shared directors
- 1-5 GP Management Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05306583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2004 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Grosvenor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Montrose Place LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Headfort Place Garages Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (45)
- Matthew David Buller Smith Director · appointed 2023
- Matthew Joseph Conway Director · appointed 2022
- Alastair Insall Director · appointed 2022
- Fiona Clare Boyce Director · appointed 2022
- Carolyn Jean Down Secretary · appointed 2021
Show 40 former officers
- Stephanie Frances Ball Director · appointed 2022 · resigned 2026
- Andrew Thomas Taylor Director · appointed 2022 · resigned 2023
- Christopher James Jukes Director · appointed 2022 · resigned 2022
- Derek John Lewis Director · appointed 2020 · resigned 2022
- James Gilles Raynor Director · appointed 2019 · resigned 2021
- Derek John Lewis Secretary · appointed 2018 · resigned 2021
- Anna Clare Bond Director · appointed 2018 · resigned 2019
- Paul Francis O'Grady Director · appointed 2017 · resigned 2019
- Amelia Mary Bright Director · appointed 2017 · resigned 2019
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Douglas Nigel Crichton Director · appointed 2016 · resigned 2019
- Richard Alexander Jefferies Director · appointed 2016 · resigned 2019
- Chantal Antonia Henderson Director · appointed 2014 · resigned 2020
- Keith John Bailey Director · appointed 2014 · resigned 2019
- Haydn John Cooper Director · appointed 2013 · resigned 2016
- Jorge Emanuel Mendonca Director · appointed 2013 · resigned 2018
- William Robert Bax Director · appointed 2013 · resigned 2018
- Simon Richard Elmer Director · appointed 2013 · resigned 2016
- Catherine Susan Stevenson Director · appointed 2013 · resigned 2017
- John Edward Thompson Clark Director · appointed 2013 · resigned 2014
- Mcwilliam, Craig David, Mr. Director · appointed 2013 · resigned 2020
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David John Yaldron Director · appointed 2012 · resigned 2013
- Ulrike Schwarz-Runer Director · appointed 2011 · resigned 2016
- Nigel Auriol Hughes Director · appointed 2010 · resigned 2019
- Ian Robert Morrison Director · appointed 2010 · resigned 2015
- Jenefer Dawn Greenwood Director · appointed 2010 · resigned 2012
- Giles Andrew Clarke Director · appointed 2009 · resigned 2013
- Gary James Powell Director · appointed 2009 · resigned 2012
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- Raymond Charles Williams Director · appointed 2008 · resigned 2009
- Roger Frederick Crawford Blundell Director · appointed 2008 · resigned 2020
- Michael John Baker Director · appointed 2007 · resigned 2009
- Darren James Patrick Rawcliffe Director · appointed 2007 · resigned 2008
- Mark Robin Preston Director · appointed 2006 · resigned 2008
- Peter Sean Vernon Director · appointed 2006 · resigned 2016
- Jeremy David Tredennick Titchen Director · appointed 2005 · resigned 2005
- Stephen Howard Rhodes Musgrave Director · appointed 2004 · resigned 2006
- Caroline Mary Tolhurst Secretary · appointed 2004 · resigned 2008
- Richard Simon Handley Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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