Moonpig.COM Limited
Company 03852652 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Experience More Limited 2 shared directors
- Cards Holdco Limited 2 shared directors
- Titan Midco Limited 2 shared directors
- Moonpig Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03852652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1999 |
| Address | 10 BACK HILL, LONDON, EC1R 5EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cards Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Photobox Holdco Beta Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Horizon Bidco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Catherine Rose Faiers Director · appointed 2026
- Andrew Peter Mackinnon Director · appointed 2019
Show 21 former officers
- Jayne Patricia Powell Director · appointed 2026 · resigned 2026
- Kathryn Elizabeth Swann Director · appointed 2019 · resigned 2021
- Nickyl Raithatha Director · appointed 2019 · resigned 2025
- Jody Matthew Robertson Ford Director · appointed 2016 · resigned 2019
- Christian Jennings Secretary · appointed 2012 · resigned 2016
- Christian James Piers Jennings Director · appointed 2012 · resigned 2016
- Alan Robert Burns Director · appointed 2011 · resigned 2019
- Stanislas Marie Laurent Director · appointed 2011 · resigned 2016
- Paul James Lantsbury Director · appointed 2008 · resigned 2012
- Paul Lantsbury Secretary · appointed 2007 · resigned 2012
- Iain Stuart Martin Director · appointed 2006 · resigned 2015
- Duncan Spence Director · appointed 2002 · resigned 2011
- Lorne Austin Duguid Director · appointed 2002 · resigned 2011
- Stephen Mcharo Kiwinda Secretary · appointed 2002 · resigned 2007
- Jonathan David Jetley Secretary · appointed 2000 · resigned 2002
- Anita Marisa Turner Secretary · appointed 2000 · resigned 2000
- Chandos, Thomas Orlando, Viscount Director · appointed 2000 · resigned 2011
- James John Malcolm Director · appointed 2000 · resigned 2002
- David George Noble Director · appointed 2000 · resigned 2011
- Nicholas David Jenkins Director · appointed 1999 · resigned 2011
- Gregory James Hammett Knott Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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