Monitor Company UK Limited

Company 04146744 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.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 25Business services 6Other services 3Tech and media 2Finance 1

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.

Island Trustees Limited 2 shared directors
Braxton Associates Limited 2 shared directors
Monitor Company Europe 2 shared directors
Deloitte & Touche Holdings Limited 2 shared directors
Deloitte MCS Limited 2 shared directors
D&T Consulting Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04146744
Status	Active
Type	Private Limited Company
Incorporated	24/01/2001
Address	1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

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.

Monitor Deloitte Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Monitor Company Europe
75-100% voting, appoints directors · notified 2016-04-06

Officers (14)

Stephen George Weston Director · appointed 2023
Heather Alison Bygrave Director · appointed 2023

Show 12 former officers

Philip David Mills Director · appointed 2023 · resigned 2026
Stephen Griggs Director · appointed 2020 · resigned 2023
David Allan Noon Director · appointed 2019 · resigned 2020
Paul Anthony Robinson Director · appointed 2015 · resigned 2019
Donna Louise Ward Director · appointed 2015 · resigned 2023
Glyn Bunting Director · appointed 2013 · resigned 2023
Alan Robert Harris Director · appointed 2013 · resigned 2013
Lasman, Daniel Arthur, Mr. Director · appointed 2011 · resigned 2013
Peter Russell Thomas Secretary · appointed 2001 · resigned 2013
Nikolaos George Mourkogiannis Director · appointed 2001 · resigned 2004
Mark Benton Fuller Director · appointed 2001 · resigned 2011
Robert James Samuelson Director · appointed 2001 · resigned 2009

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

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