Monese LTD

Company 08720992 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.6y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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 3Other services 3Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pockit Limited 3 shared directors
Akram Khan Dance Company 1 shared director
Wheely LTD 1 shared director
Monese Finance LTD 1 shared director
1903 Peach Bidco Limited 1 shared director
Monese Credit Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08720992
Status	Active
Type	Private Limited Company
Incorporated	07/10/2013
Address	EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Pockit Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Norris Koppel ceased 2024 Estonian
significant influence or control
Kinnevik Ab (Publ) ceased 2022
ownership of shares 25-50% voting rights 25-50%

Officers (20)

Denis Shafranik Director · appointed 2024
Mark Newton-Jones Director · appointed 2024
Virraj Bharatkumar Jatania Director · appointed 2024
Malcolm Le May Director · appointed 2024

Show 16 former officers

Lockhart, JR., Harry Eugene Director · appointed 2024 · resigned 2026
Karamanos, George Sosei, Dr Director · appointed 2023 · resigned 2024
Stephen You Wei Chang Director · appointed 2023 · resigned 2023
Vallance, Michael, Mr. Director · appointed 2022 · resigned 2024
Anastasios Economou Director · appointed 2022 · resigned 2024
Atul Choudrie Director · appointed 2022 · resigned 2023
Lyndon Lee Subroyen Director · appointed 2021 · resigned 2023
Levene, Timothy Charles, Mr. Director · appointed 2021 · resigned 2024
Ola Reinhold Nordbye Director · appointed 2021 · resigned 2024
Paul Aylieff Director · appointed 2020 · resigned 2021
Franco Danesi Director · appointed 2018 · resigned 2021
Laurent Le Moal Director · appointed 2017 · resigned 2021
Marcus William Exall Director · appointed 2016 · resigned 2019
Vasiliki Manos Director · appointed 2016 · resigned 2018
Stanislav Ivanov Director · appointed 2016 · resigned 2020
Norris Koppel Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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