Company
Mount Street Investments-WAT4Ctwo LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- TMR Family Holdings Limited AS Trustee of TMR Family TrustCorporate-llp-member · since 2009
- Fraser Simpson Janse Van RensburgLlp-member · since 2009
- Gabrielle Anne Vita JosephLlp-member · since 2009
- Jane Louise SutherlandLlp-member · since 2009
- Marc LutgenLlp-member · since 2009
- Warren Thirkell HibbertLlp-member · since 2009
- Allan George CooperLlp-member · since 2009
- Ophir Michael ShmuelLlp-member · since 2009
- Trudy Jane HuntLlp-member · since 2009
- Sally Margaret GibbLlp-member · since 2009
- Caroline MackayLlp-member · since 2009
- Bridget Helen GardinerLlp-member · since 2009
- Paula Mary HardgraveLlp-designated-member · since 2009
- Charles Dumaresq NicholsonLlp-designated-member · since 2009
Previous officers 6
- Mvalue DM Limited 2012-2016 View profile
- Rebecca Wu 2012-2017 View profile
- Sean Thomas Mackinnon Crawford 2009-2017 View profile
- Narendra Lad 2009-2012 View profile
- Timothy Mark Reid 2009-2009 View profile
- SG1 Limited 2009-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/01/2009
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-WAT4Ctwo 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.
23 other companies in this group
- Mount Street Investments Eqtgc2C LLP
- Upcycle Limited
- Mvalue Management Limited
- Mount Street Investments ICE1C LLP
- Mount Street Investments - WAT3C LLP
- Mount Street Investments -Nord8C LLP
- Protomax Plastics Limited
- Mount Street Investments LBO7C LLP
- Mount Street Investments - MEP3C LLP
- 07382719
- Mount Street Investments - Chexvc LLP
- Mount Street Investments - CHA3 LLP
- Mount Street Investments Rencap1C LLP
- Mount Street Investments-Svgd3C LLP
- Mount Street Investments - ICV3C LLP
- Mount Street Investments - SBC1 LLP
- Mount Street Investments-Nexxus6C LLP
- Mount Street Investments - WAT5C LLP
- Mount Street Investments - II3BUC LLP
- Mount Street Investments - SAP4C LLP
- Mount Street Investments - SEG4C 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 2009
- Charles Dumaresq Nicholson Llp-designated-member · appointed 2009
Designated members past 6 years
- Paula Mary Hardgrave Llp-designated-member · appointed 2009
- Charles Dumaresq Nicholson Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Paula Mary Hardgrave Llp-designated-member · appointed 2009
- Charles Dumaresq Nicholson Llp-designated-member · appointed 2009
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
- OC342647
- 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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