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Monier (China) Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Monier (China) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew John Shiels 2025-2026 Director View profile
  2. Iva Bacova 2023-2025 Director View profile
  3. Craig Karl Douglas 2019-2023 Director View profile
  4. Dr Johannes Georg Schmidt-Schultes 2018-2019 Director View profile
  5. Thomas Joseph Anderson 2018-2019 Director View profile
  6. Robert Jan Broeckmans 2016-2018 Director View profile
  7. Jason John Bradley 2016-2019 Director View profile
  8. Matthew John Russell 2013-2018 Director View profile
  9. Robert Stefan Forster 2013-2016 Director View profile
  10. Dr Christian Gottfried Pohl 2011-2016 Director View profile
  11. Dr Jurgen Koch 2008-2013 Director View profile
  12. Claudio Benevides Soares 2008-2010 Director View profile
  13. Rajesh Kishorlal Zala 2007-2011 Director View profile
  14. Christophe Pierre Georges David 2005-2011 Director View profile
  15. Stephane Henri Guy Lecat 2003-2008 Director View profile
  16. Pascal Andre Casanova 2003-2005 Director View profile
  17. Jean Marc Chicco 2003-2008 Director View profile
  18. Peter William Joseph Mills 2003-2007 Director View profile
  19. Raymond Alfred Elliott 2003-2007 Director View profile
  20. Didier Bruno Francois Riou 1998-2003 Director View profile
  21. Michael John Harris 1995-1998 Director View profile
  22. Brendon Geoffrey Francis Davis 1994-2003 Director View profile
  23. Vincent Tang Fook Lam 1992-2003 Director View profile
  24. Kevin Allan Abbott 1992-1995 Director View profile
  25. Robert David Andrews 1998 Director View profile
  26. Stephen Rothwell O'Brien 1998 Director View profile
  27. Jason John Bradley 2015-2019 Secretary View profile
  28. Christopher Gareth Morgan 2007-2009 Secretary View profile
  29. Francois Aymon Massie 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/12/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Monier (China) Holdings Limited is controlled by BMI Group Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 · source: Companies House PSC register

Ultimately controlled by BMI Group Holdings UK Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01292982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data