Company
Monex Europe Markets Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Monex Europe Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Peter Francis Massey Cook 2023-2024 View profile
- Maria Magdalena Gonzalez 2022-2025 View profile
- Nicholas Peter Edgeley 2013-2024 View profile
- Neil David Burns 2013-2022 View profile
- William Patrick Tracey 2013-2019 View profile
- Shelton Lanning Fray 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2013
Ownership
Owned by (2) 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 2025-08-19 - Monex Europe Limited ceased 2025-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Monex Europe Markets Limited
is controlled by Monex International Markets PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19 · 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.
5 directors on the board
- Michael James Hunter Quinn Director · appointed 2024
- Neil James Francis Maffey Director · appointed 2024
- Margarita Kavazi Director · appointed 2026
- David William Whitcroft Director · appointed 2023
- James Joshua Bennett Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Michael James Hunter Quinn Director · appointed 2024
- Neil James Francis Maffey Director · appointed 2024
- Margarita Kavazi Director · appointed 2026
- David William Whitcroft Director · appointed 2023
- James Joshua Bennett Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Maria Magdalena Gonzalez Director · appointed 2022 · 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
- 08357567
- 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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