Company
Monex International Markets PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Maria Magdalena Gonzalez 2018-2026 View profile
- Moises Tiktin Nickin 2018-2022 View profile
- Jorge Hierro Molina 2018-2024 View profile
- Javier Alvarado Chapa 2012-2018 View profile
- Mauricio Naranjo Gonzalez 2012-2026 View profile
- Jacobo Guadalupe Martinez Flores 2012-2018 View profile
- Squire Sanders Directors Limited 2012-2012 View profile
- Squire Sanders Secretaries Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2012
Group
No further corporate or individual controller is recorded above Monex International Markets PLC on the PSC register - it appears to be the top of its group.
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
- Juan Pablo Carriedo Lutzenkirchen Director · appointed 2012
- Margarita Kavazi Director · appointed 2026
- David William Whitcroft Director · appointed 2026
- Wietske Larrandart Director · appointed 2026
Directors past 6 years
- Juan Pablo Carriedo Lutzenkirchen Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Juan Pablo Carriedo Lutzenkirchen Director · appointed 2012
- Wietske Larrandart Director · appointed 2026
Portfolio (2)
- Margarita Kavazi Director · appointed 2026
- David William Whitcroft Director · appointed 2026
Left in the last 12 months
- Maria Magdalena Gonzalez Director · appointed 2018 · resigned 2026
- Mauricio Naranjo Gonzalez Director · appointed 2012 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08091400
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data