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Company · London

Moonpig.COM Limited

Printing n.e.c.

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

Network

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

Who leads it

Previous officers 21

  1. Jayne Patricia Powell 2026-2026 Director View profile
  2. Kathryn Elizabeth Swann 2019-2021 Director View profile
  3. Nickyl Raithatha 2019-2025 Director View profile
  4. Jody Matthew Robertson Ford 2016-2019 Director View profile
  5. Christian James Piers Jennings 2012-2016 Director View profile
  6. Alan Robert Burns 2011-2019 Director View profile
  7. Stanislas Marie Laurent 2011-2016 Director View profile
  8. Paul James Lantsbury 2008-2012 Director View profile
  9. Iain Stuart Martin 2006-2015 Director View profile
  10. Duncan Spence 2002-2011 Director View profile
  11. Lorne Austin Duguid 2002-2011 Director View profile
  12. Chandos, Thomas Orlando, Viscount 2000-2011 Director View profile
  13. James John Malcolm 2000-2002 Director View profile
  14. David George Noble 2000-2011 Director View profile
  15. Nicholas David Jenkins 1999-2011 Director View profile
  16. Christian Jennings 2012-2016 Secretary View profile
  17. Paul Lantsbury 2007-2012 Secretary View profile
  18. Stephen Mcharo Kiwinda 2002-2007 Secretary View profile
  19. Jonathan David Jetley 2000-2002 Secretary View profile
  20. Anita Marisa Turner 2000-2000 Secretary View profile
  21. Gregory James Hammett Knott 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Printing n.e.c.; Retail sale via mail order houses or via Internet
Incorporated
04/10/1999
Registered office
London
Previous names
Altergraphics Limited (until 11/07/2007)

Ownership

Owned by (3) 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. Moonpig.COM Limited is controlled by Cards Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09 · source: Companies House PSC register
  2. Cards Holdco Limited is controlled by Titan Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register
  3. Titan Midco Limited is controlled by Moonpig Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register
  4. Moonpig Group PLC is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23, ceased 2021-02-05 · source: Companies House PSC register
  5. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register
  6. Exponent Private Equity GP (Second Member) Limited is controlled by Exponent Private Equity (Holdings) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  7. Exponent Private Equity (Holdings) LLP is controlled by James Richard St. John Lenane
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by James Richard St. John Lenane.

155 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.

2 directors on the board

3.6y median 3.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 4Finance 2Retail and trade 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.

Sources

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

Record details
Company number
03852652
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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