Montagu Holdings Limited
Company 04464887 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
9.7y median 4y
average tenure
22.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 41Business services 10Other services 6Arts and leisure 1Professional services 1Property 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
- MPE G.P. Limited 3 shared directors
- Montagu Equity Limited 3 shared directors
- Montagu Management Limited 3 shared directors
- Mllp Holdings Limited 3 shared directors
- MML II Limited 3 shared directors
- MPE Associateco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04464887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2002 |
| Address | 5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Montagu Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Shuckburgh, Edward Jonathan Tymms Director · appointed 2024
- Denning, Louise Noele Director · appointed 2022
- Brooks, Vicki Secretary · appointed 2008
- Gatenby, Christopher Jason Director · appointed 2003
- Brine, Lisa Former Secretary · appointed 2007 · resigned 2008
- Harris, Stephen Former Secretary · appointed 2007 · resigned 2007
- Stokhuyzen, Wiet Austin Former Director · appointed 2006 · resigned 2007
- Chaloner, Thomas Eric Former Director · appointed 2006 · resigned 2007
- Lyons, Matthew William Former Director · appointed 2005 · resigned 2007
- Kroha, Peter Former Director · appointed 2005 · resigned 2007
- Helling, Nico Former Director · appointed 2005 · resigned 2007
- Berger-Duquene, Sylvain Former Director · appointed 2004 · resigned 2007
- Hislop, Graham Former Director · appointed 2004 · resigned 2022
- Leroy, Denis Andre Jacques Former Director · appointed 2004 · resigned 2006
- Burnett, David Henry Former Director · appointed 2003 · resigned 2006
- Roddis, Simon James Edward Former Director · appointed 2003 · resigned 2007
- Guillemin, Mathieu Jacques Former Director · appointed 2003 · resigned 2006
- Gill, Christopher Paul Former Director · appointed 2003 · resigned 2007
- Shinder, Alexander Gabriel Former Director · appointed 2003 · resigned 2007
- Dunfoy, Mark Patrick Former Director · appointed 2003 · resigned 2007
- Cotterill, Ian Christopher Former Director · appointed 2003 · resigned 2003
- Pooler, Simon Felix Former Director · appointed 2003 · resigned 2007
- Haworth, Susan Mary Former Secretary · appointed 2003 · resigned 2007
- Hammond, Nigel Derek Former Director · appointed 2002 · resigned 2006
- Farley, David Allan Former Director · appointed 2002 · resigned 2005
- Goodwin, Philip Former Director · appointed 2002 · resigned 2005
- Masterson, Christopher Mary Former Director · appointed 2002 · resigned 2022
- O'Brien, Vincent Gerald Former Director · appointed 2002 · resigned 2007
- Ally, Bibi Rahima Former Nominee-secretary · appointed 2002 · resigned 2003
- Collett, Brian Former Nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record