Montagu Property Holdings LTD
Company 10633664 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.
2 directors on the board
- Margaret Kelly North Director · appointed 2017
- Michael Brian North Director · appointed 2017
Directors past 6 years
- Margaret Kelly North Director · appointed 2017
- Michael Brian North Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Margaret Kelly North Director · appointed 2017
- Michael Brian North Director · appointed 2017
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
- Montagu Property Group LTD 2 shared directors
- Montagu Rose LTD 2 shared directors
Connected through a shared director
- Margi Rose Consultancy Limited 1 shared director
- Spce 8 LTD 1 shared director
- Montagu Decorating Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10633664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2017 |
| Address | C/O THAMES BRIDGE CHARTERED ACCOUNTANT, 60 OAK TREE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3EQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Brian North
25-50% shares, 25-50% voting · notified 2017-02-22 - Margaret Kelly North
25-50% shares, 25-50% voting · notified 2017-02-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Montagu Property Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Spce 8 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - Margi Rose Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - Montagu Decorating Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - Montagu Rose LTD
25-50% shares · notified 2022-09-23
Officers (2)
- Margaret Kelly North Director · appointed 2017
- Michael Brian North Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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