Monsal Holdings Limited
Company 06339215 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veolia Water Technologies & Solutions United Kingdom 3 shared directors
- Monsal Limited 3 shared directors
- Veolia Water Technologies & Solutions Holdings UK Limited 3 shared directors
- Ondeo Industrial Solutions UK Limited 3 shared directors
- Ionics (U.K.) Limited 2 shared directors
- Ionics Ventures Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06339215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2007 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veolia Water Technologies & Solutions United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Mark Vincent Smith Director · appointed 2022
- Richard James Gray Director · appointed 2014
- Chris Michael Alan Jeffery Secretary · appointed 2014
- Christopher Michael Alan Jeffery Director · appointed 2014
Show 11 former officers
- Craig Hobkirk Director · appointed 2014 · resigned 2022
- Richard James Brook Director · appointed 2014 · resigned 2014
- Jui Kian Lim Director · appointed 2014 · resigned 2014
- Min Eric Tung Director · appointed 2012 · resigned 2014
- Lydia Whyatt Director · appointed 2010 · resigned 2014
- Timothy Stuart Ross Director · appointed 2008 · resigned 2014
- Andrew John Styan Secretary · appointed 2008 · resigned 2014
- Ashley Dan Broomberg Director · appointed 2007 · resigned 2012
- Aidan Cumiskey Director · appointed 2007 · resigned 2014
- Harvey Ingram Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Harvey Ingram Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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