Company · London
Mllp Holdings Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Cathy Clifford 2022-2025 View profile
- Graham Hislop 2005-2022 View profile
- Timothy Charles Smallbone 2004-2004 View profile
- Andrew William Leach 2003-2004 View profile
- David Allan Farley 2003-2005 View profile
- Thomas Eric Chaloner 2003-2007 View profile
- Martin Ian Green 2003-2004 View profile
- Philip Goodwin 2003-2005 View profile
- Christopher Mary Masterson 2003-2022 View profile
- Vincent Gerald O'Brien 2003-2007 View profile
- Lisa Brine 2007-2008 View profile
- Stephen Harris 2007-2007 View profile
- Susan Mary Haworth 2003-2007 View profile
- Bibi Rahima Ally 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 17/01/2003
- Registered office
- London
- Previous names
- Montagu Capital Limited (until 30/03/2007)
Ownership
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
Group
- Mllp Holdings Limited
is controlled by Montagu Private Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Montagu Private Equity LLP
is controlled by Christopher Jason Gatenby
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Jason Gatenby.
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- Stratford Upon Avon Funeral Services Limited
- MPE (GP VI) LP
- 07775512
- MPE Scots (NO 12 European) LP
- Steven Mears Funeral Directors Limited
- Oasis UK North Limited
- Montagu Equity Limited
- Funeral Partners Midco Limited
- Abbot Datastore Limited
- Earl & CO. (Funeral Services) Limited
- 13279500
- MPE (GP IV) LP
- Alternative Planning Company Limited
- Oasis Scotland LTD
- L.M. Funerals (Holdings) Limited
- Spittalrigg Developments Limited
- Funeral Services Partnership Limited
- Maritime Insights & Intelligence Limited
- MPE G.P. Limited
- MPE (General Partner VII) Limited
- Removal Services Scotland (Holdings) LTD.
- Minerva Acquisition 2 LP
- 10651164
- MPE Scots (NO. 10 European) LP
- Montagu (Funding IV) Limited
- William H.Painter,Limited
- Choice Funeral Plans Limited
- Geneos Limited
- Itrs Europe Holdings Limited
- Budget Cremations Limited
- Simple Funerals Limited
- Montagu IV Nominees Limited
- 10650300
- Removal Services Scotland (Storage) LTD.
- Tiger Holdco Limited
- Funeral Partners Holdco Limited
- Jade Midco2 Limited
- Jade Pikco Limited
- FSP Acquisition Limited
- FSP Holdco Limited
- Funeral Partners Topco Limited
- MPE G.P. (Scotland) Limited
- MPE Scots (NO 13 European) LP
- Montagu (Funding V) Limited
- Montagu Holdings Limited
- Montagu Management Limited
- MVI Aggregator GP Limited
- MPE (GP VII) LP
- Montagu V Nominees Limited
- Tiger Midco 1 Limited
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.
3 directors on the board
- Christopher Jason Gatenby Director · appointed 2010
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
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
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
- 04641061
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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