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Modis Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Modis Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Nicholas Edward De La Grense 2024-2026 Director View profile
  2. Christian Hagen 2023-2025 Director View profile
  3. Elizabeth Tordjman-Danon 2023-2023 Director View profile
  4. Arnaud Geoffroy Humbert 2022-2022 Director View profile
  5. Paolo Del Noce 2022-2023 Director View profile
  6. Boissonnet, Yves-Marie Gilbert, Jacques 2022-2023 Director View profile
  7. Simon John Crichton 2021-2022 Director View profile
  8. Daniel Miles Harris 2021-2022 Director View profile
  9. Gavin Kenneth Tagg 2019-2022 Director View profile
  10. Yann Serge Stephane Halka 2019-2021 Director View profile
  11. Alexandra Helen Bishop 2018-2021 Director View profile
  12. Robert Marcel Wolff 2017-2019 Director View profile
  13. Marcello Pozzoni 2017-2018 Director View profile
  14. Christopher John Moore 2017-2018 Director View profile
  15. Nicola Tracey Linkleter 2016-2017 Director View profile
  16. Adam Lawrence Hawkins 2016-2017 Director View profile
  17. John Logan Marshall Iii 2015-2018 Director View profile
  18. Medeco Developments Limited 2014-2021 Corporate-director View profile
  19. Sid Barnes 2014-2014 Director View profile
  20. Timothy Briant 2010-2017 Director View profile
  21. Neil Thomas George Martin 2010-2015 Director View profile
  22. Peter William Courtis Searle 2010-2015 Director View profile
  23. Tyra Tutor 2006-2010 Director View profile
  24. Gregory Holland 2006-2010 Director View profile
  25. Crouch, Robert Paul, Director 2004-2010 Director View profile
  26. Timothy David Payne 2004-2010 Director View profile
  27. Gerald Robinson 2004-2010 Director View profile
  28. Paul Frederick Chapman 2003-2007 Director View profile
  29. Dean Robert William Hunton 2002-2005 Director View profile
  30. Ross David Eades 1997-2002 Director View profile
  31. Michael Abney 1997-2002 Director View profile
  32. Derek Elias Dewan 1997-2008 Director View profile
  33. Michael Stone 1995-2002 Director View profile
  34. Alan Edward Mcbride 1995-1998 Director View profile
  35. John Melbourne 1994-2010 Director View profile
  36. Ian Ellis Humphries 1994-1995 Director View profile
  37. Richard Ireland 1993-1994 Director View profile
  38. William Tudor Powell 1993-1994 Director View profile
  39. David Anthony Dibben 1991 Director View profile
  40. David William Mitchell 1993 Director View profile
  41. Rashida Atinuke Akinjobi 2019-2022 Secretary View profile
  42. Gavin Tagg 2015-2019 Secretary View profile
  43. Medeco Developments LTD 2011-2021 Corporate-secretary View profile
  44. Lindsay Horwood 2010-2015 Secretary View profile
  45. Sara Mccracken 2010-2010 Secretary View profile
  46. William James Albert Gerrand 2006-2010 Secretary View profile
  47. Shane Griffin 2003-2006 Secretary View profile
  48. Edward Michael Koblintz 2002-2003 Secretary View profile
  49. Alfred Morris Davis 2000-2001 Secretary View profile
  50. David Anthony Branson 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1986

Ownership

Owned by (2) 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. Modis Europe Limited is controlled by Modis International Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Modis International Limited is controlled by MPS Group International Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-11-21 · source: Companies House PSC register

Ultimately controlled by MPS Group International Limited.

3 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.

3 directors on the board

1.2y median 0.8y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 12Professional services 7

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.

Sources

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

Record details
Company number
02014344
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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