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Company

Mone Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Timothy John Martel 2024-2026 Director View profile
  2. Nicholas Paul Douglas 2022-2024 Director View profile
  3. Richard James Payne 2022-2023 Director View profile
  4. Andrew Robertson Payne 2019-2023 Director View profile
  5. Daniel Patrick Conaghan 2019-2022 Director View profile
  6. Mr Steve Richard Winters 2016-2019 Director View profile
  7. Charles Ward Van Der Welle 2014-2022 Director View profile
  8. Paul Delaney 2008-2013 Director View profile
  9. Christopher Paul Sweetland 2003-2016 Director View profile
  10. Paul Winston George Richardson 2003-2008 Director View profile
  11. David Ferguson Calow 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2003

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.

Group

  1. Mone Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 66Business services 20Finance 2Arts and leisure 1Construction 1Health and social care 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04800433
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th 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