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Company · London Liquidation

Monitane Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Robert Charles Michael Wigley 2013-2014 Director View profile
  2. Christopher Paul Bugden 2012-2013 Director View profile
  3. Nicolas Michael Samuel 2009-2010 Director View profile
  4. Damian Andrew Hopkins 2009-2014 Director View profile
  5. Michael Green 2007-2008 Director View profile
  6. Michael Fielding Wolff 2003-2014 Director View profile
  7. Stephen William Jack 2003-2008 Director View profile
  8. Michael Roy Stakol 2003-2007 Director View profile
  9. James Kenneth Clark 2003-2013 Director View profile
  10. Peter Ellis Tuch 2003-2018 Director View profile
  11. Fiona Ann Atkinson 2003-2009 Director View profile
  12. Christopher Bugden 2009-2014 Secretary View profile
  13. Paul Charles Lande 2003-2009 Secretary View profile
  14. Ian Duque 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/07/2003
Registered office
London
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

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 2Finance 1Professional services 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04838311
Status
Liquidation
Type
Private Limited Company
Accounts next due
21/03/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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