Menlo Investments Limited
Company 03479178 Active
Connected board network
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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.
4
directors on the board
5.6y median 4.7y
average tenure
10.5y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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 40Professional services 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.V. Estates Limited 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- Barclays Leasing (NO.9) Limited 3 shared directors
- Barclay Leasing Limited 3 shared directors
- Swan Lane Investments Limited 3 shared directors
- B D & B Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03479178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1997 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Vishal Shah Director · appointed 2024
- Mohammed Tayabali Director · appointed 2022
- Jonathan Michael Walthoe Director · appointed 2021
- Carl Thomas Senior Director · appointed 2016
Show 41 former officers
- Dean Archer Director · appointed 2023 · resigned 2024
- David John Blagbrough Director · appointed 2021 · resigned 2022
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2021
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Christopher Patrick Le Neve Foster Director · appointed 2016 · resigned 2021
- Minns, Nicholas James, M. Director · appointed 2014 · resigned 2016
- Colin Gyte Director · appointed 2013 · resigned 2016
- Jonathan Mark Huckle Director · appointed 2013 · resigned 2014
- Tejal Morjaria Director · appointed 2013 · resigned 2013
- Richard John Craine Director · appointed 2013 · resigned 2016
- Graeme James Clark Director · appointed 2011 · resigned 2014
- Barrie Hill Director · appointed 2011 · resigned 2016
- Paul Christian Dickinson Director · appointed 2011 · resigned 2013
- Sander Eijkenduijn Director · appointed 2010 · resigned 2011
- Carmina Cortes-Argote Director · appointed 2009 · resigned 2010
- Martin Philip Lawrence Brown Director · appointed 2007 · resigned 2013
- Gregor William Mcmillan Director · appointed 2007 · resigned 2009
- Navjyot Singh Dhillon Director · appointed 2005 · resigned 2011
- Jose Edmond Firmin Corswarem Director · appointed 2005 · resigned 2010
- Simon Stuart Haworth Director · appointed 2004 · resigned 2009
- Sarah Elizabeth Turnill Director · appointed 2004 · resigned 2005
- Emma Joanne Kendall Director · appointed 2004 · resigned 2006
- Darren Hackett Director · appointed 2003 · resigned 2005
- Michiel Cornelis Van Der Heijden Director · appointed 2003 · resigned 2004
- Adam Nicholas Janisch Director · appointed 2003 · resigned 2004
- Paul Emney Director · appointed 2003 · resigned 2004
- Jonathan Caetano Director · appointed 2001 · resigned 2002
- Paul Richard Robinson Director · appointed 2001 · resigned 2003
- Matthew John Bailey Director · appointed 2000 · resigned 2001
- Bradley James Hurrell Director · appointed 2000 · resigned 2003
- David Fail Director · appointed 1999 · resigned 2002
- Dean Archer Director · appointed 1998 · resigned 1999
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Benjamin Gill Director · appointed 1998 · resigned 1999
- Lawrence James Kenworthy Director · appointed 1998 · resigned 2003
- Timothy John Craig Nicol Director · appointed 1998 · resigned 2000
- Chris Ballinger Director · appointed 1997 · resigned 1998
- Steve Dixon Director · appointed 1997 · resigned 1998
- Gordon Sangster Director · appointed 1997 · resigned 1998
- Sunder Iyer Director · appointed 1997 · resigned 1998
- Steve Clowes Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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