Company · Swindon
Monahans Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nigel Edmund Carr 2023-2025 View profile
- Richard Charles William Brooks 2019-2025 View profile
- Elsa Lorraine Littlewood 2012-2015 View profile
- Harry Martin Hilliard 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 20/11/2012
- Registered office
- Swindon
Ownership
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.
- Monahans Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13
Group
- Monahans Trustees Limited
is controlled by Monahans Professional Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 · source: Companies House PSC register - Monahans Professional Services Limited
is controlled by Sumer Group Bidco 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register - Sumer Group Bidco 5 Limited
is controlled by Sumer Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register - Sumer Group Bidco Limited
is controlled by Sumer Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register - Sumer Group Midco 2 Limited
is controlled by Sumer Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register - Sumer Group Midco Limited
is controlled by Sumer Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Sumer Group Holdings Limited
is controlled by Tosca Penta Accountants Limited Partnership
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Tosca Penta Accountants Limited Partnership
is controlled by Penta TPA LLP
Evidence
active significant influence · notified 2022-07-22 · source: Companies House PSC register - Penta TPA LLP
is controlled by Penta Founder 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register - Penta Founder 2 Limited
is controlled by Penta GP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Monahans Trustees Limited is unusually long; showing the first 10 steps.
18 other companies in this group
- Simmons Gainsford Corporate and Trustee Services Limited
- BHP Structured Finance Limited
- HW Fisher Service Limited
- Ramsay Brown Professional Services Limited
- Payassist Limited
- Dhco Holdings LTD
- 09024769
- Hill Street Registrars Limited
- FL3Xibooks Limited
- E-Tick Limited
- HW Fisher Group Limited
- Simmons Gainsford Services Limited
- Jerroms GCN Limited
- HW Fisher Corporate Trustee Limited
- Simmons Gainsford Management Services Limited
- Monahans Limited
- HW Fisher Forensic Limited
- Simmons Gainsford Financial Services 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
- £1,000
- Cash
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Dominic Bruce Bourquin Director · appointed 2013
- Andrew Christopher Perrott Director · appointed 2019
- James Alexander Gare Director · appointed 2020
- Martin John Longmore Director · appointed 2012
- Nicholas Taylor Director · appointed 2025
Directors past 6 years
- Dominic Bruce Bourquin Director · appointed 2013
- Andrew Christopher Perrott Director · appointed 2019
- James Alexander Gare Director · appointed 2020
- Martin John Longmore Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Dominic Bruce Bourquin Director · appointed 2013
- Andrew Christopher Perrott Director · appointed 2019
- Martin John Longmore Director · appointed 2012
Portfolio (2)
- James Alexander Gare Director · appointed 2020
- Nicholas Taylor Director · appointed 2025
Also govern a charity
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
- 08300860
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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