Mount Anvil NEW Holdings Limited
Company 07209710 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
- Jonathan Richard Hall Director · appointed 2014
- Marcus Stephen Bate Director · appointed 2023
- Cornelius Killian Hurley Director · appointed 2010
- Luke Geoffrey Ernest Taylor Director · appointed 2023
- Darragh Richard Joseph Hurley Director · appointed 2015
- James Edward Roy Owen Director · appointed 2023
Directors past 6 years
- Jonathan Richard Hall Director · appointed 2014
- Cornelius Killian Hurley Director · appointed 2010
- Darragh Richard Joseph Hurley Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Jonathan Richard Hall Director · appointed 2014
- Marcus Stephen Bate Director · appointed 2023
- Cornelius Killian Hurley Director · appointed 2010
- Luke Geoffrey Ernest Taylor Director · appointed 2023
- Darragh Richard Joseph Hurley Director · appointed 2015
- James Edward Roy Owen Director · appointed 2023
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.
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
- Mount Anvil Group Limited 6 shared directors
- Mount Anvil (Development Management) Limited 6 shared directors
- Mount Anvil Holdings Limited 5 shared directors
- Mount Anvil (OLD CO) Limited 4 shared directors
- Mount Anvil Limited 4 shared directors
- Mount Anvil (Gillender) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07209710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2010 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mount Anvil Group Limited
75-100% shares · notified 2016-04-06
Owns 49 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dollar BAY Developments Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - City Road Developments Holdco Limited
75-100% shares · notified 2016-04-06 - Eagle House Freehold Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (ST Anne's) Limited
75-100% shares · notified 2016-04-06 - Seward Street Developments Holdco Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (Buckhold Road Commercial) Limited
75-100% shares · notified 2016-04-06 - Keybridge House LLP
significant influence (LLP) · notified 2016-04-06 - 08638647
25-50% shares, 25-50% voting · notified 2016-04-06 - Mount Anvil Centre of Excellence Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (SSM) Limited
75-100% shares · notified 2016-04-06 - Central Street Developments Holdco Limited
75-100% shares · notified 2016-04-06 - Fulham Developments Holdco Limited
75-100% shares · notified 2016-04-06 - Mount Anvil Holdings Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (Union Street) Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (Milton Keynes) Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (Broomhill Road) Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (Buckhold Road) Limited
75-100% shares · notified 2016-04-06 - Mount Anvil (Development Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mount Anvil (Gillender) Limited
25-50% shares · notified 2017-01-27 - 10587665
25-50% shares · notified 2017-01-27 - Mount Anvil UK2 Limited
25-50% shares · notified 2017-02-27 - Mount Anvil UK Limited
25-50% shares · notified 2017-03-01 - Mount Anvil (Keybridge House 2) Limited
25-50% shares, 25-50% voting · notified 2017-05-02 - Mount Anvil (Stepney WAY 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - Mount Anvil (Stepney WAY 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Mount Anvil UK4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - Mount Anvil UK3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - Mount Anvil UK5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - Mount Anvil UK8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Mount Anvil UK7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Mount Anvil UK6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Mount Anvil SJH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Mount Anvil (Watermeadow Court) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Mount Anvil Avenue Park Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Mount Anvil Byng Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 - Mount Anvil (Friar's Close) Limited
75-100% shares, 75-100% voting · notified 2022-02-10 - Friar's Close Regeneration LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-03-08 - Mount Anvil (Lots Road 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Mount Anvil (Lots Road 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Mount Anvil (Barnsbury 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Mount Anvil (Barnsbury 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Mount Anvil (Barnsbury 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Mount Anvil Bacton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - Mount Anvil (Church Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-23 - Mount Anvil Tiller Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26 - Beormund Mount Anvil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - Seven Islands Mount Anvil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - Priter Rlbc Mount Anvil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - Angel Wharf Management Limited ceased 2017-03-16
50-75% shares · notified 2016-04-06
Officers (19)
- Daniel Andrew Shane Secretary · appointed 2025
- Marcus Stephen Bate Director · appointed 2023
- Luke Geoffrey Ernest Taylor Director · appointed 2023
- James Edward Roy Owen Director · appointed 2023
- Darragh Richard Joseph Hurley Director · appointed 2015
- Jonathan Richard Hall Director · appointed 2014
- Cornelius Killian Hurley Director · appointed 2010
Show 12 former officers
- Alastair Thomson Agnew Secretary · appointed 2023 · resigned 2025
- Alastair Thomson Agnew Director · appointed 2023 · resigned 2025
- Peter Gore Director · appointed 2018 · resigned 2018
- Ewan Thomas Anderson Secretary · appointed 2015 · resigned 2023
- Martin James Ratchford Director · appointed 2014 · resigned 2014
- Alan Stuart Duncan Secretary · appointed 2013 · resigned 2016
- William Gowanloch Westbrook Director · appointed 2010 · resigned 2019
- Andrew David Brindle Secretary · appointed 2010 · resigned 2013
- David John Charles Clark Director · appointed 2010 · resigned 2014
- John Manwaring Robertson Director · appointed 2010 · resigned 2019
- Jonathan Andrew Spring Director · appointed 2010 · resigned 2017
- Peter Robert Burslem Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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