Montagu House Limited
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarpenter Sub-Finco LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106804195People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalSB
SãVerine Pascale BãQuinCurrent secretary
Appointed 2026-04-22
Show 12 historical appointments
CW
Callum WilkieResigned director
Resigned 2021-09-08 · 4 yrs · Investment Professional
SP
Sam PearmanResigned director
Resigned 2021-09-08 · 4 yrs · Hotelier
GP
Georgina PearmanResigned director
Resigned 2021-09-08 · 4 yrs · Lawyer
TG
Tony GualtieriResigned director
Resigned 2018-02-19 · 3 yrs · Business Executive
AQ
Adam QuigleyResigned director
Resigned 2015-11-30 · 2 yrs · Director
JP
Jeremy ParisotResigned director
Resigned 2015-11-30 · 5 yrs · Investment Professional
BM
Brian MagnusResigned director
Resigned 2015-11-30 · 10 yrs · Private Equity Partner
AW
Ankur WishartResigned director
Resigned 2010-01-08 · 5 yrs · Project Manager
RW
Robert WigleyResigned director
Resigned 2009-09-08 · 3 yrs · Banker
AL
Adrian LoaderResigned secretary
Resigned 2009-09-08 · 6 yrs
BH
Barry HirstResigned director
Resigned 2009-09-08 · 6 yrs · Company Director
ST
Stefan TurnbullResigned director
Resigned 2009-09-08 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active