Monitor Company Europe
Company 01906410 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Island Trustees Limited 2 shared directors
- Braxton Associates Limited 2 shared directors
- Deloitte & Touche Holdings Limited 2 shared directors
- Deloitte MCS Limited 2 shared directors
- D&T Consulting Holdings Limited 2 shared directors
- Deloitte & Touche Advisory Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01906410 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/04/1985 |
| Address | 1 NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | - |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Monitor Deloitte Limited
ownership of shares 75-100% - Monitor Company Uk Limited
voting rights 75-100% right to appoint and remove directors
Officers (18)
- Stephen George Weston Director · appointed 2023
- Heather Alison Bygrave Director · appointed 2023
Show 16 former officers
- Philip David Mills Director · appointed 2023 · resigned 2026
- Stephen Griggs Director · appointed 2020 · resigned 2023
- David Allan Noon Director · appointed 2019 · resigned 2020
- Paul Anthony Robinson Director · appointed 2015 · resigned 2019
- Donna Louise Ward Director · appointed 2015 · resigned 2023
- Glyn Bunting Director · appointed 2013 · resigned 2023
- Lasman, Daniel Arthur, Mr. Director · appointed 2011 · resigned 2013
- Stephen Michael Jennings Director · appointed 2009 · resigned 2012
- Nikolaos George Mourkogiannis Director · appointed 2001 · resigned 2004
- Mark Benton Fuller Director · appointed 2001 · resigned 2011
- Peter Russell Thomas Secretary · appointed 1999 · resigned 2013
- Robert James Samuelson Secretary · appointed 1997 · resigned 2009
- Jonathan Paul Benedict Calasclone Director · appointed 1994 · resigned 2001
- David Alan Kaplan Director · appointed 1992 · resigned 1997
- Richard Louis Carson Director · resigned 1992
- John Roland Wells Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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