Modulr FS Limited

Company 09897919 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

4.6y median 2.4y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Modulr Holdings Limited 2 shared directors
Modulr Technology Limited 2 shared directors
Modulr Nominee Limited 2 shared directors
Modulr Finance Limited 2 shared directors
Modulr LTD 2 shared directors
Payaable LTD 2 shared directors

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

Company details

Number	09897919
Status	Active
Type	Private Limited Company
Incorporated	02/12/2015
Address	SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (3)

Modulr Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Myles Christian Stephenson ceased British
significant influence or control
Kevin Andrew Hayes ceased British
significant influence or control

Officers (11)

Davis, Andrea Jayne, Ms. Director · appointed 2024
Rainbird, Caroline Mary Anne Director · appointed 2024
Ortiz, Miguel Eduardo, Dr Director · appointed 2024
Griffin, Andrew Wynn Director · appointed 2023
Devey, Robert Alan Director · appointed 2017
Stephenson, Myles Christian Director · appointed 2016
Kelly, Emma Former Director · appointed 2022 · resigned 2023
Cantor-Grable, Marcia Ina Former Director · appointed 2019 · resigned 2024
Brooks, Chris Former Director · appointed 2019 · resigned 2022
Hayes, Kevin Andrew Former Director · 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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