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Companies/07462731

Montpelier Foundation Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
DR
Mr David Anthony RooneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · No cessation recorded

Source record 120952556
Show 1 ceased record
PO
Pieter OlthofIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-26

Source record 121030442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MA
Mireya Alvarez MendizabalCurrent director
Appointed 2025-10-02 · 1 yr
+1 other
CorpTemple Secretarial LimitedCurrent secretary
Appointed 2010-12-07 · 15 yrs
+408 others
NC
Nicholas CournoyerCurrent director
Appointed 2010-12-07 · 15 yrs · Retired
+4 others
RB
Richard BrassCurrent director
Appointed 2010-12-07 · 15 yrs · Investor
+3 others
Show 2 historical appointments
CV
Christopher VarcoResigned director
Resigned 2014-07-17 · 7 yrs · Company Director
LC
Lara CournoyerResigned director
Resigned 2010-12-07 · 6 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active