Mourant Governance Services (UK) Limited

Active11552614 Private limited company
Incorporated
4 September 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Edward Michael Fletcher
Edward William Thorogood
Accounts type
Full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wan, Ho Yan
Secretary · Appointed 10 September 2026
Fulton, Claire Anne
Director · Appointed 31 July 2026
British
Born February 1978 (48)
Director · Appointed 18 December 2024
British
Born December 1980 (45)
Director · Appointed 26 September 2024
British
Born April 1984 (42)
Director · Appointed 13 December 2023
British
Born November 1983
Magee, Fiona Christine
Director · Appointed 17 April 2023
British
Born May 1988 (38)
Director · Appointed 4 December 2018
British
Born August 1974 (52)
Thorogood, Edward William
Director · Appointed 4 December 2018
British
Born February 1978 (48)
Officer history (13 former)
10 September 2026
Appointed Wan, Ho Yan as Secretary
31 July 2026
Appointed Fulton, Claire Anne as Director
31 July 2026
Resigned Webster, Frances Janet as Director
31 July 2026
Resigned Last, Alexander Robert as Director
31 July 2026
Resigned Lambkin, Jennifer Elizabeth as Director
17 September 2025
Resigned Lock, Ruby Millicent as Secretary
17 March 2025
Appointed Lock, Ruby Millicent as Secretary
17 March 2025
Resigned Wisbey, Jamie Pender as Secretary
18 December 2024
Appointed Lambkin, Jennifer Elizabeth as Director
18 December 2024
Appointed Motajo, Abiola Modupeola as Director
26 September 2024
13 December 2023
Appointed Last, Alexander Robert as Director
13 December 2023
Appointed Mcconnell, Carl Michael as Director
12 September 2023
Appointed Wisbey, Jamie Pender as Secretary
12 September 2023
Resigned Motajo, Abiola Modupeola as Secretary
14 June 2023
Resigned Wisbey, Jamie Pender as Director
17 April 2023
Resigned Marcoz, Rinaldo Enrico as Director
17 April 2023
Resigned Marcoz, Rinaldo Enrico as Director
17 April 2023
Appointed Magee, Fiona Christine as Director
7 January 2022
Resigned Nowacki, John Paul as Director
18 June 2021
Appointed Motajo, Abiola Modupeola as Secretary
18 June 2021
Resigned Marcoz, Rinaldo Enrico as Secretary
19 October 2020
Appointed Webster, Frances Janet as Director
25 June 2020
Resigned Duggan, Robert Nicholas as Director
8 July 2019
Appointed Nowacki, John Paul as Director
8 July 2019
Appointed Wisbey, Jamie Pender as Director
4 December 2018
Appointed Thorogood, Edward William as Director
4 December 2018
Appointed Marcoz, Rinaldo Enrico as Director
4 December 2018
Appointed Marcoz, Rinaldo Enrico as Director
4 December 2018
Appointed Fletcher, Edward Michael as Director
4 December 2018
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
4 December 2018
Appointed Marcoz, Rinaldo Enrico as Secretary
4 September 2018
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
4 September 2018
Appointed Duggan, Robert Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2025
Has significant influence or control
British
Born August 1974 (52)
Edward William Thorogood
Individual · Notified 1 February 2025
Has significant influence or control
British
Born February 1978 (48)
Former controllers (2)
5 October 2026
Ceased James Fitzgerald Ruane — Has significant influence or control
1 February 2025
Ceased Jonathan David Rigby — Has significant influence or control

What Mourant Governance Services say about themselves

“Mourant is an international professional services firm combining legal excellence, specialist entity management, governance, regulatory and consulting services.”

— from mourant.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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