Munnypot Limited
Company 09822431 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Verso Wealth Management Limited 3 shared directors
- VWM Holdco Limited 3 shared directors
- Duke 2021 Midco Limited 3 shared directors
- Duke 2021 Topco Limited 3 shared directors
- Duke 2021 Bidco Limited 3 shared directors
- Everlong Wealth Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09822431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2015 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Andrew Steven Fay ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Simon Roy Chisholm ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Simon George Redgrove ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Cairngorm Capital Partners Llp ceased 2021
right to appoint and remove directors - Mr Andrew Steven Fay ceased 2021 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Verso Wealth Management Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cairngorm Capital Partners Llp ceased 2026
significant influence or control - Vwm Holdco Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Alan Mathewson Director · appointed 2024
- Neil Andrew Mcgill Director · appointed 2024
- Simon George Redgrove Director · appointed 2015
Show 3 former officers
- Alasdair Gillingham Secretary · appointed 2022 · resigned 2023
- Alasdair James Vaughan Gillingham Director · appointed 2022 · resigned 2023
- Andrew Steven Fay Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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