Moneycorp Financial Risk Management Limited
Company 05774742 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.
5 directors on the board
- Linton Eccles Director · appointed 2023
- Shauneen Kay Director · appointed 2024
- Svetlana Lavrentyeva Director · appointed 2026
- Darren James Brown Director · appointed 2024
- Adrian Walkling Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Linton Eccles Director · appointed 2023
- Shauneen Kay Director · appointed 2024
- Svetlana Lavrentyeva Director · appointed 2026
- Darren James Brown Director · appointed 2024
- Adrian Walkling Director · appointed 2023
Left in the last 12 months
- Fergal Vincent O'Driscoll Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- TTT Moneycorp Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05774742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2006 |
| Address | FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Bridgepoint Europe (SGP) LTD
75-100% shares, 75-100% voting · notified 2017-08-04 - Bridgepoint Advisers Limited
appoints directors (firm) · notified 2017-08-04 - Bridgepoint Europe IV (Nominees) Limited ceased 2017-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Svetlana Lavrentyeva Director · appointed 2026
- Shauneen Kay Director · appointed 2024
- Darren James Brown Director · appointed 2024
- Adrian Walkling Director · appointed 2023
- Linton Eccles Director · appointed 2023
Show 19 former officers
- Fergal Vincent O'Driscoll Director · appointed 2023 · resigned 2025
- David Gregg Yates Director · appointed 2023 · resigned 2023
- Marianne Pells Director · appointed 2022 · resigned 2023
- Glenn Uniacke Director · appointed 2022 · resigned 2023
- Andrew Stuart Harrison Director · appointed 2020 · resigned 2022
- Lee Stephen Mcdarby Director · appointed 2020 · resigned 2022
- Andrew Moger Woolley Director · appointed 2012 · resigned 2014
- David Reith Director · appointed 2012 · resigned 2013
- Nicholas John Haslehurst Director · appointed 2012 · resigned 2020
- Mark Horgan Director · appointed 2012 · resigned 2022
- Robinson, Steven Vears, Mr. Director · appointed 2011 · resigned 2012
- David John Postings Director · appointed 2011 · resigned 2012
- Robert William Birchall Director · appointed 2010 · resigned 2012
- Peter John Shepherd Director · appointed 2008 · resigned 2010
- Edmond William Warner Director · appointed 2008 · resigned 2010
- Noel Medici Director · appointed 2008 · resigned 2012
- Keith Nigel Hatton Director · appointed 2007 · resigned 2010
- Bassam Shlewet Director · appointed 2006 · resigned 2011
- Malcolm Philip Weinberg Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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