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Company · London

Monceau Investments Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 17

  1. Pierre Jacqmarcq 2019-2025 Director View profile
  2. Robert Jonathan Dollery 2011-2013 Director View profile
  3. Arnaud Jean Marie Jacques Chupin 2011-2016 Director View profile
  4. Herman Jan Maria Aras 2007-2007 Director View profile
  5. Jerome Lalourcey 2005-2011 Director View profile
  6. Jean-Luc Guy Francois Eymery 2003-2007 Director View profile
  7. Michael Thomas Payne 1999-2018 Director View profile
  8. Phillippe Jean-Francois Dore 1997-2005 Director View profile
  9. Margaret Theresa Garner 1993-2004 Director View profile
  10. Andrew George Trypanis 1993 Director View profile
  11. Jean-Jacques Picard 1995 Director View profile
  12. Jean-Herve Monier 1995 Director View profile
  13. Patrick William Diggines 2003 Director View profile
  14. Jean-Claude Pinzuti 1997 Director View profile
  15. Jane Nkechi Egbune 2007-2008 Secretary View profile
  16. David Marcus John Rice 2004-2007 Secretary View profile
  17. John Francis Mccullagh 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/01/1991
Registered office
London

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. Monceau Investments Limited is controlled by Credit Agricole CIB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Credit Agricole CIB Holdings Limited is controlled by Credit Agricole S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Credit Agricole S.A..

16 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

5.6y median 0.9y
average tenure
15.1y
longest tenure

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.

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.

Sources

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

Record details
Company number
02574592
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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