Company
Monica Vinader Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Monica Vinader Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Christopher John Max Curry 2019-2023 View profile
- Julian Philip Granville 2016-2023 View profile
- Jacqueline Unsworth 2016-2019 View profile
- Stuart Michael Veale 2015-2016 View profile
- Laird Koldyke 2015-2023 View profile
- Steven James Clark 2013-2023 View profile
- Guy Ridley Salter 2012-2016 View profile
- Gareth David Morris 2012-2016 View profile
- Karen Mccormick 2010-2015 View profile
- Robin James Terrell 2008-2013 View profile
- Eduardo Antonio Braniff 2008-2010 View profile
- Teresa Azpilicueta 2002-2010 View profile
- Nicholas Caleb Zoll 2002-2010 View profile
- Rafael Vinader 2002-2010 View profile
- Gabriela Vinader 2002-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/04/2002
Ownership
Owned by (4) 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.
- Gabriela Vinader ceased 2023-03-31
significant influence · notified 2016-04-06 - Deia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Piper PE LLP ceased 2017-11-14
significant influence · notified 2016-04-06 - Piper PE LLP ceased 2023-03-31
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Monica Vinader Limited
is controlled by Gabriela Vinader
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Gabriela Vinader.
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
- Monica Vinader Director · appointed 2002
- Sebastian Pablo Picardo Director · appointed 2025
Directors past 6 years
- Monica Vinader Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Monica Vinader Director · appointed 2002
Portfolio (1)
- Sebastian Pablo Picardo Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04428116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data