Monceau Investments Limited
Company 02574592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Dorai Subramanian Director · appointed 2011
- Cameron Charles Carlton Director · appointed 2025
- Sandra Vanessa Bullier Director · appointed 2025
5.6y median 0.9y
average tenure
15.1y
longest tenure
Directors past 6 years
- Dorai Subramanian Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Dorai Subramanian Director · appointed 2011
- Cameron Charles Carlton Director · appointed 2025
- Sandra Vanessa Bullier Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
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.
Finance 7Dormant 4Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallus Nominees Limited 3 shared directors
- Credit Agricole CIB Holdings Limited 3 shared directors
- Archerlane 3 shared directors
Connected through a shared director
- S32 Leasing Company LTD 1 shared director
- Credit Agricole CIB Marine Leasing Holdings Limited 1 shared director
- Everest Leasing Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02574592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1991 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Credit Agricole CIB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Credit Agricole CIB Holdings Limited ceased 2017-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (20)
- Sandra Vanessa Bullier Director · appointed 2025
- Cameron Charles Carlton Director · appointed 2025
- Dorai Subramanian Director · appointed 2011
Show 17 former officers
- Pierre Jacqmarcq Director · appointed 2019 · resigned 2025
- Robert Jonathan Dollery Director · appointed 2011 · resigned 2013
- Arnaud Jean Marie Jacques Chupin Director · appointed 2011 · resigned 2016
- Herman Jan Maria Aras Director · appointed 2007 · resigned 2007
- Jane Nkechi Egbune Secretary · appointed 2007 · resigned 2008
- Jerome Lalourcey Director · appointed 2005 · resigned 2011
- David Marcus John Rice Secretary · appointed 2004 · resigned 2007
- John Francis Mccullagh Secretary · appointed 2004 · resigned 2004
- Jean-Luc Guy Francois Eymery Director · appointed 2003 · resigned 2007
- Michael Thomas Payne Director · appointed 1999 · resigned 2018
- Phillippe Jean-Francois Dore Director · appointed 1997 · resigned 2005
- Margaret Theresa Garner Director · appointed 1993 · resigned 2004
- Andrew George Trypanis Director · resigned 1993
- Jean-Jacques Picard Director · resigned 1995
- Jean-Herve Monier Director · resigned 1995
- Patrick William Diggines Director · resigned 2003
- Jean-Claude Pinzuti Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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