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The large node is Montanian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2011
Ownership
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.
- Andrew James Alastair Dunn ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Alexander Michelin ceased 2022-08-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Dragoncrest Limited
25-50% shares, 25-50% voting · notified 2022-08-17 - Candover Holdings Limited
25-50% shares, 25-50% voting · notified 2022-09-01
Group
- Montanian Limited
is controlled by Andrew James Alastair Dunn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Andrew James Alastair Dunn.
23 other companies in this group
- Redford 2015 Limited
- Kingbridge Properties Limited
- 09022238
- Candover Capital 1 LTD
- OC424713
- Finchatton Advisory LLP
- Finchatton Construction Limited
- Development Procurement Limited
- Finchatton Limited
- OC422458
- Candover Capital 3 LTD
- Earlsgate Hampshire Limited
- 13141691
- 55 Hans Place Management Company Limited
- OC420000
- Hdkcp Limited
- Greenlight Properties Limited
- Wield Park Estate Limited
- Finchatton Partnership LLP
- Thornwood Investments Limited
- Candover Holdings Limited
- 08133186
- Earlsgate Construction Limited
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
- £2,639,036
- Total assets
- £4,468,605
- Cash
- £396,428
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Alexander Charles Michelin Director · appointed 2011
- Andrew James Alastair Dunn Director · appointed 2011
Directors past 6 years
- Alexander Charles Michelin Director · appointed 2011
- Andrew James Alastair Dunn Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Alexander Charles Michelin Director · appointed 2011
- Andrew James Alastair Dunn Director · appointed 2011
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
- 07599591
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data