Montauk (UK) Investment Holdings Limited
Company SC531053 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Richard Worth Director · appointed 2019
- Kenneth Evan Levine Director · appointed 2022
- Lynne Elizabeth Powell Director · appointed 2019
Directors past 6 years
- Richard Worth Director · appointed 2019
- Lynne Elizabeth Powell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard Worth Director · appointed 2019
- Kenneth Evan Levine Director · appointed 2022
- Lynne Elizabeth Powell Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hardscrabble (UK) Investment Holdings Limited 3 shared directors
- Ceesail Limited 2 shared directors
- UT (UK) Limited 2 shared directors
Connected through a shared director
- Page Aerospace Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- UTC Pension Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC531053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2016 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- HS Marston Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farmington (UK) Investments LP
75-100% voting, right to appoint and remove person · notified 2017-06-26
Officers (11)
- Kenneth Evan Levine Director · appointed 2022
- Richard Worth Director · appointed 2019
- Lynne Elizabeth Powell Director · appointed 2019
Show 8 former officers
- Patricia Catherine Moran Director · appointed 2018 · resigned 2019
- James Terence George Laurence Director · appointed 2018 · resigned 2019
- Anthony Brennan Director · appointed 2018 · resigned 2019
- Kevin Hanney Director · appointed 2016 · resigned 2022
- Stuart Bottomley Director · appointed 2016 · resigned 2018
- Rajinder Singh Kullar Director · appointed 2016 · resigned 2017
- Michael Patrick Ryan Director · appointed 2016 · resigned 2018
- Christian Bruno Jean Idczak Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record