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Company

Monitran Limited

Monitran Limited is an active UK company (number 02054040), incorporated 1986, with 2 current directors, Paul Andrew Ferris and Michael Philip Thompson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Matthew John Perry-Parker 2024-2026 Director View profile
  2. Geraldene Ann Lyon 2024-2024 Director View profile
  3. Tony Ara Boghossian 2021-2024 Director View profile
  4. Andrew Anthony 2010-2021 Director View profile
  5. Donald Charles Lyon 2006-2013 Director View profile
  6. Robert William Graham Pickard 2000-2024 Director View profile
  7. Christopher Mark Hansford 2006 Director View profile
  8. Joyce Pickard 2010-2024 Secretary View profile
  9. Geraldene Ann Pickard 2005-2010 Secretary View profile
  10. Anita Jayne Hansford 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1986

Ownership

Owned by (3) 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. Monitran Limited is controlled by Robert William Graham Pickard
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-30 · source: Companies House PSC register

Ultimately controlled by Robert William Graham Pickard.

1 other company in this group
  • 06424179 (no longer on the register)

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.

Financials

Net assets
£885,395
Total assets
£899,020
Cash
£352,971
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 6Dormant 1Property 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.

Sources

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

Record details
Company number
02054040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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