Modulr Holdings Limited
Company 09895588 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blenheim Chalcot LTF Limited 2 shared directors
- Modulr Technology Limited 2 shared directors
- Modulr FS Limited 2 shared directors
- Modulr Nominee Limited 2 shared directors
- Modulr Finance Limited 2 shared directors
- Modulr LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09895588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2015 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Mr Manoj Kumar Bithal ceased British
voting rights 25-50% - Mr Myles Christian Stephenson ceased British
significant influence or control - Mr Manoj Kumar Badale ceased British
significant influence or control - Mr Charles Stuart Mindenhall ceased British
significant influence or control - Ms Katie Louise Yirrell ceased British
voting rights 25-50%
Officers (13)
- Daryanani, Mohit Raju Director · appointed 2025
- Abbotts, Patrick Thomas Director · appointed 2024
- Garrett, Laurence Roy Director · appointed 2020
- Reid, Robert Michael Director · appointed 2020
- Devey, Robert Alan Director · appointed 2018
- Stephenson, Myles Christian Director · appointed 2016
- Mindenhall, Charles Stuart Director · appointed 2016
- Whittington, James William Richard Former Director · appointed 2023 · resigned 2025
- Goldman, Aaron Former Director · appointed 2022 · resigned 2023
- Dueing, Jens Former Director · appointed 2019 · resigned 2020
- Badale, Manoj Kumar Former Director · appointed 2016 · resigned 2024
- Bithal, Manoj Former Secretary · appointed 2016 · resigned 2022
- Bithal, Manoj Kumar Former Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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