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Who leads it
Previous officers 20
- Richard Lawrence 2025-2025 View profile
- Wiet Austin Stokhuyzen 2015-2025 View profile
- Graham Hislop 2004-2022 View profile
- Andrew Leonard Thesen 2001-2002 View profile
- David Allan Farley 2001-2005 View profile
- Philip Goodwin 2000-2005 View profile
- Caroline Frances Corby 1997-2000 View profile
- Christopher Mary Masterson 1997-2022 View profile
- Vincent Gerald O'Brien 1993-2015 View profile
- David George Hutchings 1993 View profile
- Roger Anthony Frederick Heath 1997 View profile
- Ian Mcclure Forrest 2000 View profile
- David Stewart Casstles 1996 View profile
- Dr Emil Hugh De Quervain 1992 View profile
- Lisa Brine 2007-2008 View profile
- Stephen Harris 2007-2007 View profile
- Jennifer Cole 2001-2003 View profile
- Susan Mary Haworth 1998-2007 View profile
- Paul Andrew Stafford 1998-1998 View profile
- George Royal Francis Hearne 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/1986
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.
- Mllp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MPE G.P. Limited
is controlled by Mllp Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mllp Holdings Limited
is controlled by Montagu Private Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Montagu Private Equity LLP
is controlled by Christopher Jason Gatenby
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Jason Gatenby.
148 other companies in this group
- Stratford Upon Avon Funeral Services Limited
- MPE (GP VI) LP
- 07775512
- MPE Scots (NO 12 European) LP
- Steven Mears Funeral Directors Limited
- Oasis UK North Limited
- Montagu Equity Limited
- Funeral Partners Midco Limited
- Abbot Datastore Limited
- Earl & CO. (Funeral Services) Limited
- 13279500
- MPE (GP IV) LP
- Alternative Planning Company Limited
- Oasis Scotland LTD
- L.M. Funerals (Holdings) Limited
- Spittalrigg Developments Limited
- Funeral Services Partnership Limited
- Maritime Insights & Intelligence Limited
- MPE (General Partner VII) Limited
- Removal Services Scotland (Holdings) LTD.
- Minerva Acquisition 2 LP
- 10651164
- MPE Scots (NO. 10 European) LP
- Montagu (Funding IV) Limited
- William H.Painter,Limited
- Choice Funeral Plans Limited
- Geneos Limited
- Itrs Europe Holdings Limited
- Budget Cremations Limited
- Simple Funerals Limited
- Montagu IV Nominees Limited
- 10650300
- Removal Services Scotland (Storage) LTD.
- Tiger Holdco Limited
- Funeral Partners Holdco Limited
- Jade Midco2 Limited
- Jade Pikco Limited
- FSP Acquisition Limited
- FSP Holdco Limited
- Funeral Partners Topco Limited
- MPE G.P. (Scotland) Limited
- MPE Scots (NO 13 European) LP
- Montagu (Funding V) Limited
- Montagu Holdings Limited
- Montagu Management Limited
- MVI Aggregator GP Limited
- MPE (GP VII) LP
- Montagu V Nominees Limited
- Tiger Midco 1 Limited
- F S P Employee Benefit Trust Limited
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
- Christopher Jason Gatenby Director · appointed 2010
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
Directors past 6 years
- Christopher Jason Gatenby Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Christopher Jason Gatenby Director · appointed 2010
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02068638
- 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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