Monument Containers Limited
Company 05034130 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Neil Derek Gilliver Director · appointed 2025
- Manfred Vonlanthen Director · appointed 2017
- Michael King Director · appointed 2015
Directors past 6 years
- Manfred Vonlanthen Director · appointed 2017
- Michael King Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Neil Derek Gilliver Director · appointed 2025
- Manfred Vonlanthen Director · appointed 2017
- Michael King Director · appointed 2015
Left in the last 12 months
- Alan Robert Robson Director · appointed 2022 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- SES Energy Services Limited 2 shared directors
- Chemical Injection Utilities Limited 2 shared directors
Connected through a shared director
- SES Energy Holdings Limited 1 shared director
- MK Leasing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05034130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2004 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Swire Energy Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Neil Derek Gilliver Director · appointed 2025
- Manfred Vonlanthen Director · appointed 2017
- Michael King Director · appointed 2015
Show 17 former officers
- Alan Robert Robson Director · appointed 2022 · resigned 2025
- David Charles Morris Secretary · appointed 2018 · resigned 2025
- Martin Humphrey Shaw Director · appointed 2018 · resigned 2022
- John Bruce Rae-Smith Director · appointed 2016 · resigned 2017
- Ann Marie Dibben Secretary · appointed 2016 · resigned 2018
- David Charles Morris Secretary · appointed 2016 · resigned 2016
- Roy George Shearer Director · appointed 2015 · resigned 2018
- Peter Ellington Director · appointed 2012 · resigned 2015
- Brenda Kelly Secretary · appointed 2011 · resigned 2015
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2010
- Lyall Dochard Director · appointed 2008 · resigned 2014
- Bryan Keith Silver Director · appointed 2007 · resigned 2013
- Tor Helgeland Director · appointed 2004 · resigned 2016
- Christopher John Macphee Director · appointed 2004 · resigned 2005
- Francis Julian Thorogood Director · appointed 2004 · resigned 2010
- Derek Ferguson Stirling Director · appointed 2004 · resigned 2004
- James Robert Adams Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record