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Monahans Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Nigel Edmund Carr 2023-2025 Director View profile
  2. James Alexander Gare 2022-2023 Director View profile
  3. Simon Mark Cooper 2017-2023 Director View profile
  4. Martin John Longmore 2004-2023 Director View profile
  5. Harry Martin Hilliard 2004-2017 Director View profile
  6. Linda Ann Boss 2004-2016 Director View profile
  7. Michael Shawyer 1998-2001 Director View profile
  8. Richard Mark Snelus 1996-2004 Director View profile
  9. David William Stephens 1996-1998 Director View profile
  10. Stephen John Davis 1995-1998 Director View profile
  11. Steven George Fraser 1995-2022 Director View profile
  12. David James Holder 1995-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1995

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. Monahans Limited is controlled by Monahans Professional Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 · source: Companies House PSC register
  2. Monahans Professional Services Limited is controlled by Sumer Group Bidco 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register
  3. Sumer Group Bidco 5 Limited is controlled by Sumer Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register
  4. Sumer Group Bidco Limited is controlled by Sumer Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  5. Sumer Group Midco 2 Limited is controlled by Sumer Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register
  6. Sumer Group Midco Limited is controlled by Sumer Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  7. Sumer Group Holdings Limited is controlled by Tosca Penta Accountants Limited Partnership
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register
  8. Tosca Penta Accountants Limited Partnership is controlled by Penta TPA LLP
    Evidence
    active significant influence · notified 2022-07-22 · source: Companies House PSC register
  9. Penta TPA LLP is controlled by Penta Founder 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register
  10. Penta Founder 2 Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Monahans Limited is unusually long; showing the first 10 steps.

18 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 for researchers

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

6.9y median 9.7y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 17Professional services 7

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03024914
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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