Mountain Berg Holdings Limited
Company 11532828 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.
3 directors on the board
- Nicholas Paul Teagle Director · appointed 2018
- Heneage John Stevenson Director · appointed 2021
- Adrian John Alan Bott Director · appointed 2021
Directors past 6 years
- Nicholas Paul Teagle Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Teagle Director · appointed 2018
- Heneage John Stevenson Director · appointed 2021
- Adrian John Alan Bott Director · appointed 2021
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.
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.
Connected through a shared director
- Toskener Limited 1 shared director
- Heathfield Place Limited 1 shared director
- 10SJP (Salisbury) Limited 1 shared director
- Vanneck Limited 1 shared director
- 10SJP Limited 1 shared director
- 10SJP NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11532828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2018 |
| Address | 10 ST JAMES'S PLACE, LONDON, SW1A 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Peter John Ross
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mountain Berg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29 - Ballyclare Group Limited
25-50% shares, 75-100% voting · notified 2019-04-12 - Jigsaw 159 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30
Officers (3)
- Heneage John Stevenson Director · appointed 2021
- Adrian John Alan Bott Director · appointed 2021
- Nicholas Paul Teagle Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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