Momentai Limited

Company 03995019 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Johannes Leendert Platschorre Director · appointed 2017
Bartholomeus Theodorus Cornelis Van Den Nieuwenhof Director · appointed 2018

8.3y median 8.3y

average tenure

8.8y

longest tenure

Directors past 6 years

Johannes Leendert Platschorre Director · appointed 2017
Bartholomeus Theodorus Cornelis Van Den Nieuwenhof Director · appointed 2018

First-time vs portfolio directors

First-time (2)

Johannes Leendert Platschorre Director · appointed 2017
Bartholomeus Theodorus Cornelis Van Den Nieuwenhof Director · appointed 2018

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	03995019
Status	Active
Type	Private Limited Company
Incorporated	16/05/2000
Address	SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

74990 - Non-trading company

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.

3I Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (9)

Bartholomeus Theodorus Cornelis Van Den Nieuwenhof Director · appointed 2018
Johannes Leendert Platschorre Director · appointed 2017

Show 7 former officers

Remco Peter Boerefijn Director · appointed 2016 · resigned 2018
Patrick Herman Director · appointed 2013 · resigned 2016
Johannes Antonius Maria De Groot Director · appointed 2013 · resigned 2017
Martin Bernard Lee Secretary · appointed 2000 · resigned 2013
Deena Singer Director · appointed 2000 · resigned 2013
Joseph Geoffrey Lee Director · appointed 2000 · resigned 2013
Kathleen Thompson Director · appointed 2000 · resigned 2013

Directors and officers on the Companies House record, current and former.

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