MENTOR GROUP LIMITED

Company summary

Company number: 02767629
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
MAST CHILTERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, James Alexander ACTIVE	Director	30 Mar 2023		England	July 1974	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
HALL, Jane Suzanne ACTIVE	Director	26 Feb 2021		England	April 1968	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
SMITH, Jack ACTIVE	Director	30 Mar 2023		England	May 1987	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
WEBB, Mathew Paul ACTIVE	Director	30 Mar 2023		England	September 1974	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
NORTON, Christopher James RESIGNED	Secretary	23 Oct 2007	30 Mar 2023			Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
THOMSON, David Alexander RESIGNED	Secretary	25 Oct 1992	23 Oct 2007			Old Lane House 20 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1992	25 Nov 1992			26, Church Street, London, NW8 8EP
BRAMWELL, Michael John RESIGNED	Director	25 Oct 1992	23 Oct 2007		August 1948	The Beeches 42 Crabtree Lane, Harpenden, Hertfordshire, AL5 5NS
KELLY, Neil, Mr. RESIGNED	Director	30 Apr 1993	05 Apr 2014	England	August 1955	Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
MCMANUS, James Michael RESIGNED	Director	03 Dec 2004	30 Mar 2023	United Kingdom	February 1961	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
NORTON, Christopher James RESIGNED	Director	01 May 2006	30 Mar 2023	England	January 1955	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
THOMSON, David Alexander RESIGNED	Director	25 Oct 1992	23 Oct 2007		October 1948	Old Lane House 20 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ

BARTON, James Alexander ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: July 1974
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

HALL, Jane Suzanne ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: England
Date of birth: April 1968
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

SMITH, Jack ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: May 1987
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

WEBB, Mathew Paul ACTIVE
Role: Director
Appointed on: 30 Mar 2023
Country of Residence: England
Date of birth: September 1974
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

NORTON, Christopher James RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 30 Mar 2023
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

THOMSON, David Alexander RESIGNED
Role: Secretary
Appointed on: 25 Oct 1992
Resigned on: 23 Oct 2007
Address: Old Lane House 20 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1992
Resigned on: 25 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BRAMWELL, Michael John RESIGNED
Role: Director
Appointed on: 25 Oct 1992
Resigned on: 23 Oct 2007
Date of birth: August 1948
Address: The Beeches 42 Crabtree Lane, Harpenden, Hertfordshire, AL5 5NS

KELLY, Neil, Mr. RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 05 Apr 2014
Country of Residence: England
Date of birth: August 1955
Address: Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England

MCMANUS, James Michael RESIGNED
Role: Director
Appointed on: 03 Dec 2004
Resigned on: 30 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

NORTON, Christopher James RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: January 1955
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

THOMSON, David Alexander RESIGNED
Role: Director
Appointed on: 25 Oct 1992
Resigned on: 23 Oct 2007
Date of birth: October 1948
Address: Old Lane House 20 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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