Mllp Holdings Limited
Company 04641061 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.
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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.
3 directors on the board
- Christopher Jason Gatenby Director · appointed 2010
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
7.6y median 4y
average tenure
16.5y
longest tenure
Directors past 6 years
- Christopher Jason Gatenby Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Christopher Jason Gatenby Director · appointed 2010
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
Also govern a charity
0
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPE G.P. Limited 3 shared directors
- Montagu Equity Limited 3 shared directors
- Montagu Holdings Limited 3 shared directors
- Montagu Management Limited 3 shared directors
- MML II Limited 3 shared directors
- MPE Associateco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04641061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2003 |
| 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
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.
- Montagu Private Equity LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 29 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPE (General Partner V) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPE G.P. (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPE K.G.P. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07444251
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPE Coinvest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montagu (Funding V) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montagu (Funding IV) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPE G.P. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPE (Managing Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MML II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MPE (G.P. IV General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montagu V Nominees Limited
75-100% shares, 75-100% voting · notified 2016-08-22 - Montagu V Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - Montagu IV Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Montagu IV Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Montagu III Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 - MPE (General Partner VI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - MV Star General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Montagu (Funding VI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 - Montagu VI Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 - 12332258
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - SC648888
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - Minerva GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - MVI Aggregator GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13 - MPE (General Partner +) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - MPE (General Partner VII) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 - Montagu VII Aggregator GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10 - Montagu VII Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 - Montagu (Funding VII) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Officers (18)
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
- Christopher Jason Gatenby Director · appointed 2010
- Vicki Brooks Secretary · appointed 2008
Show 14 former officers
- Cathy Clifford Director · appointed 2022 · resigned 2025
- Lisa Brine Secretary · appointed 2007 · resigned 2008
- Stephen Harris Secretary · appointed 2007 · resigned 2007
- Graham Hislop Director · appointed 2005 · resigned 2022
- Timothy Charles Smallbone Director · appointed 2004 · resigned 2004
- Andrew William Leach Director · appointed 2003 · resigned 2004
- David Allan Farley Director · appointed 2003 · resigned 2005
- Thomas Eric Chaloner Director · appointed 2003 · resigned 2007
- Martin Ian Green Director · appointed 2003 · resigned 2004
- Philip Goodwin Director · appointed 2003 · resigned 2005
- Susan Mary Haworth Secretary · appointed 2003 · resigned 2007
- Bibi Rahima Ally Nominee-secretary · appointed 2003 · resigned 2003
- Christopher Mary Masterson Director · appointed 2003 · resigned 2022
- Vincent Gerald O'Brien Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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