Company
Montpelier Professional (Galloway) Limited
Montpelier Professional (Galloway) Limited is an active UK company (number 06025692), incorporated 2006, with 2 current directors, Lesley Kathleen Carnochan and John Frederick Simpson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Montpelier Professional (Galloway) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Lorna Janet Fraser Mcmillan 2010-2013 View profile
- George Frank Moore 2007-2011 View profile
- Robert Alistair Jackson 2006-2012 View profile
- George Frank Moore 2013-2019 View profile
- Katharine Sara Johns 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/12/2006
Ownership
Owned by (2) 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.
- Lesley Kathleen Carnochan
significant influence · notified 2017-11-12 - John Frederick Simpson
significant influence · notified 2017-11-12 - confirmed: also a director of this company
Group
- Montpelier Professional (Galloway) Limited
is controlled by Lesley Kathleen Carnochan
Evidence
active significant influence · notified 2017-11-12 · source: Companies House PSC register
Ultimately controlled by Lesley Kathleen Carnochan.
1 other company 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
- £511,251
- Total assets
- £513,548
- Cash
- £270,555
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Lesley Kathleen Carnochan Director · appointed 2014
- John Frederick Simpson Director · appointed 2007
Directors past 6 years
- Lesley Kathleen Carnochan Director · appointed 2014
- John Frederick Simpson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Lesley Kathleen Carnochan Director · appointed 2014
- John Frederick Simpson Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06025692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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