Totallymoney Holdings 1 Limited
Company 07497198 Liquidation
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.
2 directors on the board
- Fraser Mclatchie Director · appointed 2024
- Richard James Monahan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Fraser Mclatchie Director · appointed 2024
- Richard James Monahan Director · appointed 2024
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.
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
- Totallymoney Group Holdings Limited 2 shared directors
Connected through a shared director
- Bantry BAY Capital Limited 1 shared director
- Eclipse Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07497198 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/01/2011 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (5) 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.
- William Becker ceased 2019-02-18
25-50% shares · notified 2016-04-06 - Jonathan Joseph Hassid ceased 2019-02-18
25-50% shares · notified 2016-04-06 - Totallymoney Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-18 - Scottish Equity Partners LLP ceased 2019-02-18
25-50% voting · notified 2016-04-06 - SEP III GP Limited ceased 2019-02-18
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totallymoney Holdings 2 Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Fraser Mclatchie Director · appointed 2024
- Richard James Monahan Director · appointed 2024
Show 11 former officers
- Graham Arthur Edward Crowe Director · appointed 2019 · resigned 2024
- David John Sneddon Director · appointed 2019 · resigned 2020
- Stuart Alastair Douglas Director · appointed 2015 · resigned 2024
- Nigel David Pocklington Director · appointed 2014 · resigned 2015
- Calum Macdonald Paterson Director · appointed 2013 · resigned 2019
- William Reeve Director · appointed 2012 · resigned 2012
- Andrew Peter Davison Director · appointed 2011 · resigned 2013
- Adam Michael Quint Director · appointed 2011 · resigned 2012
- Jonathan Joseph Hassid Director · appointed 2011 · resigned 2019
- William Becker Director · appointed 2011 · resigned 2020
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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