Network
The large node is Monzo Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Rupert Graham KeeleyDirector · since 2026
- Diana Louise Patricia LayfieldDirector · since 2026
- Karen Alexandra Smith PeacockDirector · since 2025
- Spencer George LakeDirector · since 2025
- Jambu PalaniappanDirector · since 2025
- Delfin Rueda ArroyoDirector · since 2025
- Mark NewberyDirector · since 2024
- Jane Fields Wicker-MiurinDirector · since 2024
- Elizabeth Frances RunhamDirector · since 2022
- Valerie Michelle DiasDirector · since 2021
- Fiona Catherine McbainDirector · since 2020
- Gary HoffmanDirector · since 2019
- Eileen BurbidgeDirector · since 2015
- Paul MccullaghSecretary · since 2023
Previous officers 16
- Matthew Samuel Bromberg 2023-2024 View profile
- James Russell Davies 2021-2024 View profile
- Anil Sai Tummalapalli 2020-2026 View profile
- Riese, Phillip John, Mr. 2019-2022 View profile
- Alwyn Homer Jones 2019-2021 View profile
- Miles Grimshaw 2017-2021 View profile
- Amy Jayne Kirk 2017-2026 View profile
- Gary Kevin Dolman 2016-2019 View profile
- Keith Woollard 2016-2023 View profile
- Brooke Thom, Timothy Tracy, Mr. 2015-2020 View profile
- Baroness Denise Kingsmill 2015-2018 View profile
- Blomfield, Tom, Mr. 2015-2020 View profile
- Stephanie Pagni 2021-2023 View profile
- Rachel Roppe 2020-2021 View profile
- James Sullivan 2020-2020 View profile
- Susan Adams 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/2015
Ownership
Owned by (3) 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.
- Monzo Bank Holding Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Passion Capital FS LP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Passion Capital FS (GP) LLP ceased 2021-02-11
25-50% voting · notified 2016-04-06
Group
- Monzo Bank Limited
is controlled by Monzo Bank Holding Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 · source: Companies House PSC register
Ultimately controlled by Monzo Bank Holding Group Limited.
1 other company 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.
Grants received
2 grants · £83,537 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £68,911
- Department for Business, Energy and Industrial Strategy · £14,626
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
13 directors on the board
- Jambu Palaniappan Director · appointed 2025
- Karen Alexandra Smith Peacock Director · appointed 2025
- Jane Fields Wicker-Miurin Director · appointed 2024
- Diana Louise Patricia Layfield Director · appointed 2026
- Rupert Graham Keeley Director · appointed 2026
- Valerie Michelle Dias Director · appointed 2021
- Fiona Catherine Mcbain Director · appointed 2020
- Spencer George Lake Director · appointed 2025
- Eileen Burbidge Director · appointed 2015
- Delfin Rueda Arroyo Director · appointed 2025
- Elizabeth Frances Runham Director · appointed 2022
- Gary Hoffman Director · appointed 2019
- Mark Newbery Director · appointed 2024
Directors past 6 years
- Fiona Catherine Mcbain Director · appointed 2020
- Eileen Burbidge Director · appointed 2015
- Gary Hoffman Director · appointed 2019
First-time vs portfolio directors
Portfolio (13)
- Jambu Palaniappan Director · appointed 2025
- Karen Alexandra Smith Peacock Director · appointed 2025
- Jane Fields Wicker-Miurin Director · appointed 2024
- Diana Louise Patricia Layfield Director · appointed 2026
- Rupert Graham Keeley Director · appointed 2026
- Valerie Michelle Dias Director · appointed 2021
- Fiona Catherine Mcbain Director · appointed 2020
- Spencer George Lake Director · appointed 2025
- Eileen Burbidge Director · appointed 2015
- Delfin Rueda Arroyo Director · appointed 2025
- Elizabeth Frances Runham Director · appointed 2022
- Gary Hoffman Director · appointed 2019
- Mark Newbery Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Anil Sai Tummalapalli Director · appointed 2020 · resigned 2026
- Amy Jayne Kirk Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09446231
- 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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