Company
Monex Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Thomas Benjamin Farrow 2022-2024 View profile
- William Balthazar Crossley 2022-2024 View profile
- Tiktin Nickin, Moises, Mr. 2018-2022 View profile
- Jorge Hierro Molina 2018-2024 View profile
- Maria Magdalena Gonzalez 2014-2025 View profile
- Mauricio Naranjo Gonzalez 2012-2024 View profile
- Hector Pio Lagos Donde 2012-2024 View profile
- Juan Pablo Carriedo Lutzenkirchen 2012-2025 View profile
- Monex Europe Holdings Limited 2012-2018 View profile
- Jacobo Guadalupe Martinez Flores 2012-2018 View profile
- John Robert Foley 2011-2012 View profile
- Neil David Burns 2008-2022 View profile
- Nicholas Peter Edgeley 2007-2024 View profile
- William Patrick Tracey 2007-2019 View profile
- Anthony John North 2007-2010 View profile
- Martin Arthur Broad 2007-2008 View profile
- Sonny David Williams Schneider 2007-2012 View profile
- Shelton Lanning Fray 2006-2021 View profile
- Schneider Holdings London Limited 2006-2007 View profile
- Antony North 2012-2013 View profile
- Macrae Secretaries Limited 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2006
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.
- Monex International Markets PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Monex Europe Limited
is controlled by Monex International Markets PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Monex International Markets PLC.
3 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.
4 directors on the board
- Michael James Hunter Quinn Director · appointed 2024
- Neil James Francis Maffey Director · appointed 2024
- Margarita Kavazi Director · appointed 2026
- James Joshua Bennett Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Michael James Hunter Quinn Director · appointed 2024
- Neil James Francis Maffey Director · appointed 2024
- Margarita Kavazi Director · appointed 2026
- James Joshua Bennett Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Maria Magdalena Gonzalez Director · appointed 2014 · resigned 2025
- Juan Pablo Carriedo Lutzenkirchen Director · appointed 2012 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06014261
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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