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Companies/11711087

Montagu Iii Holdco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · No cessation recorded

Source record 109334065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ES
Edward ShuckburghCurrent director
Appointed 2024-02-21 · 2 yrs · Investment Director
+22 others
LD
Louise DenningCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+30 others
CG
Christopher GatenbyCurrent director
Appointed 2018-12-04 · 7 yrs · Director
+22 others
Show 4 historical appointments
RL
Richard LawrenceResigned director
Resigned 2025-03-31 · Company Director
CM
Christopher MastersonResigned director
Resigned 2018-12-04 · 3 yrs · Director
GH
Graham HislopResigned director
Resigned 2018-12-04 · 3 yrs · Director
WS
Wiet StokhuyzenResigned director
Resigned 2018-12-04 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active