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Montpeliers (Edinburgh) Limited

Montpeliers (Edinburgh) Limited is an active UK company (number SC163913), incorporated 1996, with 5 current directors including Sean Dinesh Weeraratna and Kenneth David Stuart Ross. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Montpeliers (Edinburgh) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Innes John Bolt 2017-2026 Director View profile
  2. Helen Robertson 2014-2019 Director View profile
  3. Jamie Middleton Mccomb 2014-2019 Director View profile
  4. David Alexander Sinclair Johnston 2008-2020 Director View profile
  5. Karen Ashworth Calvert 2008-2012 Director View profile
  6. Gordon Neil Fuller 1999-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1996

Ownership

Owned by (2) 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.

Group

  1. Montpeliers (Edinburgh) Limited is controlled by Montpeliers (Edinburgh) Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-08 · source: Companies House PSC register

Ultimately controlled by Montpeliers (Edinburgh) Holdings LTD.

2 other companies in this group

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 directors only, past directors excluded.

5 directors on the board

23.9y median 30.2y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 9Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC163913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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