Monty Midco 1 Limited
Company 12144469 Active
Connected board network
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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
- Simon Gerald Bourne Director · appointed 2025
- Jack David Wilcock Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Simon Gerald Bourne Director · appointed 2025
- Jack David Wilcock Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2022
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
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.
Related organisations
- Viridian Solar Limited 3 shared directors
- Marley Limited 3 shared directors
- Monty Topco Limited 3 shared directors
- Monty Midco 2 Limited 3 shared directors
- Monty Bidco Limited 3 shared directors
- Marley Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12144469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2019 |
| Address | MARLEY LIMITED LICHFIELD ROAD, BRANSTON, BURTON-ON-TRENT, DE14 3HD |
| 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.
- Simon Gerald Bourne ceased 2026-04-14
significant influence · notified 2026-01-19 - Monty Topco Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Monty Topco Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Monty Midco 2 Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Monty Midco 2 Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07
Officers (10)
- Simon Gerald Bourne Director · appointed 2025
- Jack David Wilcock Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2022
- Shiv Sibal Secretary · appointed 2022
Show 6 former officers
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
- Paul Gregory Reed Director · appointed 2023 · resigned 2025
- Martyn Coffey Director · appointed 2022 · resigned 2024
- David Speakman Director · appointed 2019 · resigned 2023
- Stuart William Robinson Director · appointed 2019 · resigned 2019
- Richard James Booth Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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