Company
Mount Street Investments - SEG4C LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Marc LutgenLlp-member · since 2012
- Fraser Simpson Janse Van RensburgLlp-member · since 2008
- Niklas Kostadin AmundssonLlp-member · since 2008
- Jane Louise SutherlandLlp-member · since 2008
- Ross Allen MurphyLlp-member · since 2008
- Warren Thirkell HibbertLlp-member · since 2008
- Allan George CooperLlp-member · since 2008
- SG1 LimitedCorporate-llp-member · since 2008
- Ophir Michael ShmuelLlp-member · since 2008
- TMR Family Holdings Limited AS Trustee of TMR Family TrustCorporate-llp-member · since 2008
- Sally Margaret GibbLlp-member · since 2008
- Paula Mary HardgraveLlp-designated-member · since 2008
- Charles Dumaresq NicholsonLlp-designated-member · since 2008
Previous officers 3
- Mvalue DM Limited 2012-2016 View profile
- Rebecca Wu 2012-2017 View profile
- Narendra Lad 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2008
Ownership
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.
- Charles Dumaresq Nicholson
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Mount Street Investments - SEG4C LLP
is controlled by Charles Dumaresq Nicholson
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Dumaresq Nicholson.
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- Mvalue Management Limited
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- Mount Street Investments LBO7C LLP
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- 07382719
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- Mount Street Investments - ICV3C LLP
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- Mount Street Investments-Nexxus6C LLP
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- Mount Street Investments - WAT5C LLP
- Mount Street Investments - II3BUC LLP
- Mount Street Investments - SAP4C LLP
- Mount Street Investments - II5C LLP
- Storm Board LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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 designated members only, past designated members excluded.
2 designated members on the board
- Paula Mary Hardgrave Llp-designated-member · appointed 2008
- Charles Dumaresq Nicholson Llp-designated-member · appointed 2008
Designated members past 6 years
- Paula Mary Hardgrave Llp-designated-member · appointed 2008
- Charles Dumaresq Nicholson Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (2)
- Paula Mary Hardgrave Llp-designated-member · appointed 2008
- Charles Dumaresq Nicholson Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC336260
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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