Monzo Bank Limited

Company 09446231 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.

directors on the board

3.3y median 1.6y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 9 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 16Tech and media 4Arts and leisure 2Business services 2Dormant 2Education 2Property 2Health and social care 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

Monzo Bank Holding Group Limited 10 shared directors
HEY Habito LTD 2 shared directors
Habito Conveyancing LTD 2 shared directors
Habito Tech LTD 2 shared directors
Westminster Roman Catholic Diocese Trustee(the) 1 shared director
33 Talbot Road Management Company Limited 1 shared director

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

Company details

Number	09446231
Status	Active
Type	Private Limited Company
Incorporated	18/02/2015
Address	BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64191 - Banks64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

Monzo Bank Holding Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Passion Capital Fs Lp ceased
ownership of shares 25-50% voting rights 25-50%
Passion Capital Fs (Gp) Llp ceased
voting rights 25-50%
ceased

Officers (30)

Keeley, Rupert Graham Director · appointed 2026
Layfield, Diana Louise Patricia Director · appointed 2026
Peacock, Karen Alexandra Smith Director · appointed 2025
Lake, Spencer George Director · appointed 2025
Palaniappan, Jambu Director · appointed 2025
Rueda Arroyo, Delfin Director · appointed 2025
Newbery, Mark Director · appointed 2024
Wicker-Miurin, Jane Fields Director · appointed 2024
Mccullagh, Paul Secretary · appointed 2023
Runham, Elizabeth Frances Director · appointed 2022
Dias, Valerie Michelle Director · appointed 2021
Mcbain, Fiona Catherine Director · appointed 2020
Hoffman, Gary Director · appointed 2019
Burbidge, Eileen Director · appointed 2015
Bromberg, Matthew Samuel Former Director · appointed 2023 · resigned 2024
Davies, James Russell Former Director · appointed 2021 · resigned 2024
Pagni, Stephanie Former Secretary · appointed 2021 · resigned 2023
Roppe, Rachel Former Secretary · appointed 2020 · resigned 2021
Tummalapalli, Anil Sai Former Director · appointed 2020 · resigned 2026
Sullivan, James Former Secretary · appointed 2020 · resigned 2020
Riese, Phillip John, Mr. Former Director · appointed 2019 · resigned 2022
Jones, Alwyn Homer Former Director · appointed 2019 · resigned 2021
Adams, Susan Former Secretary · appointed 2018 · resigned 2020
Grimshaw, Miles Former Director · appointed 2017 · resigned 2021
Kirk, Amy Jayne Former Director · appointed 2017 · resigned 2026
Dolman, Gary Kevin Former Director · appointed 2016 · resigned 2019
Woollard, Keith Former Director · appointed 2016 · resigned 2023
Brooke Thom, Timothy Tracy, Mr. Former Director · appointed 2015 · resigned 2020
Kingsmill, Denise, Baroness Former Director · appointed 2015 · resigned 2018
Blomfield, Tom, Mr. Former Director · appointed 2015 · resigned 2020

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

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