Montagu Equity Limited
Company 02781154 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 2003
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
9.8y median 4y
average tenure
23y
longest tenure
Directors past 6 years
- Christopher Jason Gatenby Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Christopher Jason Gatenby Director · appointed 2003
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
Also govern a charity
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.
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
- MPE G.P. Limited 3 shared directors
- Montagu Holdings Limited 3 shared directors
- Montagu Management Limited 3 shared directors
- Mllp Holdings Limited 3 shared directors
- MML II Limited 3 shared directors
- MPE Associateco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02781154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1993 |
| Address | 5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Montagu Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
- Vicki Brooks Secretary · appointed 2008
- Christopher Jason Gatenby Director · appointed 2003
Show 45 former officers
- Lisa Brine Secretary · appointed 2007 · resigned 2008
- Stephen Harris Secretary · appointed 2007 · resigned 2007
- Robert John Burgess Director · appointed 2007 · resigned 2007
- Cathy Clifford Director · appointed 2007 · resigned 2007
- Nicholas Alister Jamieson Director · appointed 2006 · resigned 2007
- Wiet Austin Stokhuyzen Director · appointed 2006 · resigned 2007
- Thomas Eric Chaloner Director · appointed 2006 · resigned 2007
- Matthew William Lyons Director · appointed 2005 · resigned 2007
- Peter Kroha Director · appointed 2005 · resigned 2007
- Nico Helling Director · appointed 2005 · resigned 2007
- Sylvain Berger-Duquene Director · appointed 2004 · resigned 2007
- Graham Hislop Director · appointed 2004 · resigned 2022
- Mathieu Jacques Guillemin Director · appointed 2003 · resigned 2006
- Simon James Edward Roddis Director · appointed 2003 · resigned 2007
- Denis Andre Jacques Leroy Director · appointed 2003 · resigned 2006
- John Robert Brandon Director · appointed 2002 · resigned 2003
- Jennifer Cole Secretary · appointed 2001 · resigned 2003
- Maximilian Von Drechsel Director · appointed 2001 · resigned 2002
- David Allan Farley Director · appointed 2001 · resigned 2005
- Nicola Suzanne Black Secretary · appointed 2000 · resigned 2001
- Simon Felix Pooler Director · appointed 2000 · resigned 2007
- Mark Patrick Dunfoy Director · appointed 2000 · resigned 2007
- Nigel Derek Hammond Director · appointed 1999 · resigned 2006
- Christopher Paul Gill Director · appointed 1999 · resigned 2003
- George Alton Raffini Director · appointed 1998 · resigned 2003
- Susan Mary Haworth Secretary · appointed 1998 · resigned 2007
- Paul Andrew Stafford Secretary · appointed 1998 · resigned 2000
- Caroline Frances Corby Director · appointed 1997 · resigned 2000
- Andrew Leonard Thesen Director · appointed 1997 · resigned 2002
- Alexander Gabriel Shinder Director · appointed 1995 · resigned 2007
- Richard Andrew Connell Director · appointed 1995 · resigned 1998
- Philip Goodwin Director · appointed 1995 · resigned 2005
- Keith Reginald Harris Director · appointed 1994 · resigned 1999
- Forster, Archibald William, Sir Director · appointed 1994 · resigned 1998
- Christopher Julian Sheridan Director · appointed 1994 · resigned 1994
- David Francis Joseph Paterson Director · appointed 1994 · resigned 1998
- Christopher Mary Masterson Director · appointed 1994 · resigned 2022
- Roger Anthony Frederick Heath Director · appointed 1994 · resigned 1997
- George Royal Francis Hearne Secretary · appointed 1994 · resigned 1998
- David Stewart Casstles Director · appointed 1994 · resigned 1996
- Vincent Gerald O'Brien Director · appointed 1994 · resigned 2007
- Ian Mcclure Forrest Director · appointed 1994 · resigned 2000
- Ian Christopher Cotterill Director · appointed 1994 · resigned 2003
- Richard William Quin Director · appointed 1993 · resigned 1994
- Vanessa Indira Garnham Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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