Montare LLP
Company OC430538 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 designated members only, past designated members excluded.
1 designated members on the board
- Mark David Wellings Llp-designated-member · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
Portfolio (1)
- Mark David Wellings Llp-designated-member · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 1Professional services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Caterham LTD 1 shared director
- Montare (Rusthall) LTD 1 shared director
- Dcwell LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC430538 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/02/2020 |
| Address | FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Davenport Family Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-01-01 - Davenport Family Holdings Limited ceased 2020-02-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-02-04 - Little Acre Homes LTD ceased 2020-02-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-02-04 - 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.
- 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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15028712
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - Montare Newhall Limited
25-50% shares, 25-50% voting · notified 2024-04-25 - Montare (Rusthall) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Caterham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Dcwell LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-02-18 - OX on the Hill Limited ceased 2021-10-01
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-19 - Montare Newhall Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (8)
- K3 Invest Limited Corporate-llp-member · appointed 2024
- Davy-Martin & CO. Limited Corporate-llp-member · appointed 2024
- Mark David Wellings Llp-designated-member · appointed 2023
- Davenport Family Holdings Limited Corporate-llp-designated-member · appointed 2020
Show 4 former officers
- AG & AJ Akhurst Limited Corporate-llp-designated-member · appointed 2020 · resigned 2023
- Vitatenens LTD Corporate-llp-designated-member · appointed 2020 · resigned 2023
- Kelk Holdings LTD Corporate-llp-designated-member · appointed 2020 · resigned 2021
- Little Acre Homes LTD Corporate-llp-designated-member · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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