Mount Street Global Limited
Company 10583126 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
- James Andrew Buncle Director · appointed 2017
- Paul David Lloyd Director · appointed 2017
- Serenity Morley Director · appointed 2023
- Stephan Plagemann Director · appointed 2023
Directors past 6 years
- James Andrew Buncle Director · appointed 2017
- Paul David Lloyd Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- James Andrew Buncle Director · appointed 2017
- Paul David Lloyd Director · appointed 2017
- Serenity Morley Director · appointed 2023
- Stephan Plagemann 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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 Street Mortgage Servicing Limited 4 shared directors
- Mount Street MS Services Limited 4 shared directors
- Msms Nominee 1 Limited 4 shared directors
- Mount Street Group Limited 2 shared directors
- Mount Street Holdings Limited 2 shared directors
Connected through a shared director
- Mount Street Portfolio Advisers Gmbh 1 shared director
Deterministic, from public records.
Company details
| Number | 10583126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2017 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ravindra James Joseph ceased 2017-01-25
25-50% voting · notified 2017-01-25 - Paul David Lloyd ceased 2017-01-25
25-50% voting · notified 2017-01-25 - confirmed: also a director of this company - Mount Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mount Street MS Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - Mount Street Loan Solutions LLP ceased 2020-04-22
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-14 - 08326624 ceased 2019-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 - MS Investment Management Limited ceased 2022-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
Officers (6)
- Serenity Morley Director · appointed 2023
- Stephan Plagemann Director · appointed 2023
- James Andrew Buncle Director · appointed 2017
- Paul David Lloyd Director · appointed 2017
Show 2 former officers
- David John Merchant Director · appointed 2017 · resigned 2020
- Ravindra James Joseph Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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