Company
Mountbatten Management Company Limited
Mountbatten Management Company Limited is an active UK company (number 10773378), incorporated 2017, with 5 current directors including Ian James Small and Daniel Picken. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 6
- Warren Raymond Emery 2020-2025 View profile
- Simon Newton 2020-2023 View profile
- Lian Elizabeth Mcinnes Webster 2018-2020 View profile
- Christopher Gray 2018-2020 View profile
- Simon Eugene Temple Reed 2017-2018 View profile
- Paul David Tearle 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2017
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Financials
- Net assets
- £3,801
- Total assets
- £3,801
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £3,801 |
| 2026-05-31 | Not reported | £3,801 |
| 2025-05-31 | Not reported | £11,510 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
5 directors on the board
- Dennis Arthur Hiley Director · appointed 2018
- John Anthony Hodges Director · appointed 2018
- Peter David Slade Director · appointed 2018
- Ian James Small Director · appointed 2025
- Daniel Picken Director · appointed 2023
Directors past 6 years
- Dennis Arthur Hiley Director · appointed 2018
- John Anthony Hodges Director · appointed 2018
- Peter David Slade Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Dennis Arthur Hiley Director · appointed 2018
- Peter David Slade Director · appointed 2018
- Ian James Small Director · appointed 2025
- Daniel Picken Director · appointed 2023
Portfolio (1)
- John Anthony Hodges Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10773378
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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