Monteagle International (UK) Limited
Company 08769908 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.
4 directors on the board
- Warwick Hugh Marshall Director · appointed 2018
- Melissa Gabrielle Bourgeois Director · appointed 2025
- Deborah Newport Director · appointed 2022
- Edward John Beale Director · appointed 2013
6.5y median 5.9y
average tenure
12.7y
longest tenure
Directors past 6 years
- Warwick Hugh Marshall Director · appointed 2018
- Edward John Beale Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Deborah Newport Director · appointed 2022
Portfolio (3)
- Warwick Hugh Marshall Director · appointed 2018
- Melissa Gabrielle Bourgeois Director · appointed 2025
- Edward John Beale Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Heidi Koegelenberg Director · appointed 2025 · 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.
Business services 3Dormant 3Professional services 3Construction 2Finance 2Hospitality 1
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
- London Finance & Investment Group Limited 2 shared directors
- City Group Limited 2 shared directors
- Monteagle Consumer Group (UK) Limited 2 shared directors
- Monteagle Properties (UK) Limited 2 shared directors
- Industrial & Commercial Holdings PLC 2 shared directors
Connected through a shared director
- Marlands Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08769908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2013 |
| Address | 55 KINGSHILL AVENUE, WORCESTER PARK, LONDON, KT4 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (5) 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.
- Warwick Hugh Marshall ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Mark Anthony Pesco ceased 2019-08-16
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - David Courtnall Marshall ceased 2025-01-29
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Benjamin Charles Buckley Newman ceased 2024-09-06
50-75% shares (trust), 50-75% voting (trust) · notified 2019-08-16 - Lynchwood Nominees Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (12)
- Melissa Bourgeois Secretary · appointed 2025
- Melissa Gabrielle Bourgeois Director · appointed 2025
- Deborah Newport Director · appointed 2022
- Warwick Hugh Marshall Director · appointed 2018
- Edward John Beale Director · appointed 2013
Show 7 former officers
- Heidi Koegelenberg Director · appointed 2025 · resigned 2026
- Rumyana Bozhinova O'Hagan Director · appointed 2022 · resigned 2024
- Bridgette Baker Director · appointed 2018 · resigned 2019
- Rodney Guy Venables Director · appointed 2017 · resigned 2025
- David Courtnall Marshall Director · appointed 2014 · resigned 2024
- Lloyd Hugh Marshall Director · appointed 2013 · resigned 2016
- City Group PLC Corporate-secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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