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Company

Modulaire Global Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Modulaire Global Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mark Vincent Higson 2021-2024 Director View profile
  2. James Howard O'Malley 2018-2022 Director View profile
  3. Gary May 2018-2021 Director View profile
  4. Sundip Thakrar 2018-2021 Director View profile
  5. Azuwuike Henry Ndukwu 2016-2018 Director View profile
  6. Diarmuid Cummins 2016-2018 Director View profile
  7. Manjit Dale 2012-2016 Director View profile
  8. Blair John Thompson 2012-2016 Director View profile
  9. Gerard E. Holthaus 2012-2017 Director View profile
  10. Jean-Marc Germain 2012-2016 Director View profile
  11. Azuwuike Ndukwu 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2012

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.

Group

  1. Modulaire Global Finance Limited is controlled by Modulaire Group Holdings Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Modulaire Group Holdings Limited is controlled by BCP V Modular Services Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register
  3. BCP V Modular Services Holdings III Limited is controlled by BCP V Modular Services Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 · source: Companies House PSC register

Ultimately controlled by BCP V Modular Services Holdings II Limited.

6 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 12Business services 5Professional services 2Hospitality 1Manufacturing 1

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
08207204
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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