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Governance Register

Company

Mobile Money Limited

Mobile Money Limited is an active UK company (number 03609486), incorporated 1998, with 3 current directors including Adrian Thomas Evans and Paul Joseph Hollander. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Roger John Lingard 2017-2024 Director View profile
  2. Graham Charles Eke 2011-2017 Director View profile
  3. Charles Francis Sam Rowett 2009-2010 Director View profile
  4. Jonathan David Painter 2009-2016 Director View profile
  5. Richard William Mark Fairman 2007-2008 Director View profile
  6. Jeremy John Masding 2007-2009 Director View profile
  7. Nicholas James Alfred Chapman 2006-2007 Director View profile
  8. Simon Furnival 2006-2016 Director View profile
  9. Alan Frederick Bishop 2001-2006 Director View profile
  10. Christopher Ian Bishop 1998-2007 Director View profile
  11. Ian Dennis Bishop 1998-2006 Director View profile
  12. Anthony Richardson 2008-2024 Secretary View profile
  13. Sharon Leigh Turner 2007-2009 Secretary View profile
  14. John Terance Sullivan 2006-2007 Secretary View profile
  15. Sharon Elizabeth Elvins 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1998

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.

  • CT Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29

Group

  1. Mobile Money Limited is controlled by CT Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register
  2. CT Capital Limited is controlled by Norfolk Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Norfolk Capital Group Limited is controlled by Andrew Clive Turner
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-08-12 · source: Companies House PSC register

Ultimately controlled by Andrew Clive Turner.

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

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

12.8y median 9.5y
average tenure
19.9y
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 23Dormant 4Professional services 2

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
03609486
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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