Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Montagu Equity Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 45

  1. Robert John Burgess 2007-2007 Director View profile
  2. Cathy Clifford 2007-2007 Director View profile
  3. Nicholas Alister Jamieson 2006-2007 Director View profile
  4. Wiet Austin Stokhuyzen 2006-2007 Director View profile
  5. Thomas Eric Chaloner 2006-2007 Director View profile
  6. Matthew William Lyons 2005-2007 Director View profile
  7. Peter Kroha 2005-2007 Director View profile
  8. Nico Helling 2005-2007 Director View profile
  9. Sylvain Berger-Duquene 2004-2007 Director View profile
  10. Graham Hislop 2004-2022 Director View profile
  11. Mathieu Jacques Guillemin 2003-2006 Director View profile
  12. Simon James Edward Roddis 2003-2007 Director View profile
  13. Denis Andre Jacques Leroy 2003-2006 Director View profile
  14. John Robert Brandon 2002-2003 Director View profile
  15. Maximilian Von Drechsel 2001-2002 Director View profile
  16. David Allan Farley 2001-2005 Director View profile
  17. Simon Felix Pooler 2000-2007 Director View profile
  18. Mark Patrick Dunfoy 2000-2007 Director View profile
  19. Nigel Derek Hammond 1999-2006 Director View profile
  20. Christopher Paul Gill 1999-2003 Director View profile
  21. George Alton Raffini 1998-2003 Director View profile
  22. Caroline Frances Corby 1997-2000 Director View profile
  23. Andrew Leonard Thesen 1997-2002 Director View profile
  24. Alexander Gabriel Shinder 1995-2007 Director View profile
  25. Richard Andrew Connell 1995-1998 Director View profile
  26. Philip Goodwin 1995-2005 Director View profile
  27. Keith Reginald Harris 1994-1999 Director View profile
  28. Sir Archibald William Forster 1994-1998 Director View profile
  29. Christopher Julian Sheridan 1994-1994 Director View profile
  30. David Francis Joseph Paterson 1994-1998 Director View profile
  31. Christopher Mary Masterson 1994-2022 Director View profile
  32. Roger Anthony Frederick Heath 1994-1997 Director View profile
  33. David Stewart Casstles 1994-1996 Director View profile
  34. Vincent Gerald O'Brien 1994-2007 Director View profile
  35. Ian Mcclure Forrest 1994-2000 Director View profile
  36. Ian Christopher Cotterill 1994-2003 Director View profile
  37. Richard William Quin 1993-1994 Director View profile
  38. Lisa Brine 2007-2008 Secretary View profile
  39. Stephen Harris 2007-2007 Secretary View profile
  40. Jennifer Cole 2001-2003 Secretary View profile
  41. Nicola Suzanne Black 2000-2001 Secretary View profile
  42. Susan Mary Haworth 1998-2007 Secretary View profile
  43. Paul Andrew Stafford 1998-2000 Secretary View profile
  44. George Royal Francis Hearne 1994-1998 Secretary View profile
  45. Vanessa Indira Garnham 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/01/1993
Registered office
London
Previous names
Montagu Oldco Limited (until 18/09/2015)
Montagu Private Equity Limited (until 30/03/2007)

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.

Group

  1. Montagu Equity Limited is controlled by Montagu Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Montagu Holdings Limited is controlled by Montagu Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Montagu Management Limited is controlled by MML II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MML II 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
  5. 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
  6. 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

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

9.8y median 4y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 41Business services 10Other services 6Arts and leisure 1Professional services 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
02781154
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data