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Company

Modulr FS Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Modulr FS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Emma Kelly 2022-2023 Director View profile
  2. Marcia Ina Cantor-Grable 2019-2024 Director View profile
  3. Chris Brooks 2019-2022 Director View profile
  4. Kevin Andrew Hayes 2016-2022 Director View profile
  5. Manoj Kumar Bithal 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2015

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.

Group

  1. Modulr FS Limited is controlled by Myles Christian Stephenson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-01-27 · source: Companies House PSC register

Ultimately controlled by Myles Christian Stephenson.

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.

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.

6 directors on the board

4.6y median 2.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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 20Tech and media 6Professional services 5Business services 4Dormant 2Arts and leisure 1Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09897919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data