Montagu House Limited
Company 07012376 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.
2 directors on the board
- Michael James Owen Director · appointed 2026
- Simon Ray Dodd Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Michael James Owen Director · appointed 2026
- Simon Ray Dodd Director · appointed 2026
Left in the last 12 months
- Georgina Elizabeth Pearman Director · appointed 2021 · resigned 2026
- Sam Murray Pearman Director · appointed 2021 · resigned 2026
- Callum Wilkie Director · appointed 2021 · resigned 2026
- Brian Jonathan Magnus Director · appointed 2015 · 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.
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
- Young & CO's Brewery PLC 2 shared directors
- Gresham Collective Limited 2 shared directors
- BNB Leisure Limited 2 shared directors
- Geronimo Inns Limited 2 shared directors
- Cubitt House Limited 2 shared directors
- BFI Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07012376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2009 |
| Address | COPPER HOUSE 5 GARRATT LANE, WANDSWORTH, LONDON, SW18 4AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Carpenter SUB-Finco Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (15)
- Michael James Owen Director · appointed 2026
- SéVerine Pascale BÉQuin Secretary · appointed 2026
- Simon Ray Dodd Director · appointed 2026
Show 12 former officers
- Georgina Elizabeth Pearman Director · appointed 2021 · resigned 2026
- Sam Murray Pearman Director · appointed 2021 · resigned 2026
- Callum Wilkie Director · appointed 2021 · resigned 2026
- Tony Gualtieri Director · appointed 2018 · resigned 2021
- Adam Quigley Director · appointed 2015 · resigned 2018
- Jeremy Paul Marcel Parisot Director · appointed 2015 · resigned 2021
- Brian Jonathan Magnus Director · appointed 2015 · resigned 2026
- Ankur Wishart Director · appointed 2010 · resigned 2015
- Stefan Richard Turnbull Director · appointed 2009 · resigned 2015
- Robert Charles Michael Wigley Director · appointed 2009 · resigned 2013
- Adrian John Loader Secretary · appointed 2009 · resigned 2015
- Barry Anthony Hirst Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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