Company
Modulr Nominee Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 5
- Emma Kelly 2022–2023 View profile
- Chris Brooks 2021–2022 View profile
- Manoj Kumar Badale 2016–2021 View profile
- Charles Stuart Mindenhall 2016–2021 View profile
- Manoj Kumar Bithal 2015–2016 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.
- Manoj Kumar Badale ceased 2021-01-27
significant influence · notified 2016-04-06 - Myles Christian Stephenson ceased 2021-01-27
significant influence · notified 2016-04-06 - Modulr Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Modulr Nominee Limited
is controlled by Manoj Kumar Badale
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-01-27 · source: Companies House PSC register
Ultimately controlled by Manoj Kumar Badale.
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- Oakbrook Loans Limited
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- Arch Graduates Limited
- Modulr Finance Limited
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- Salary Finance Loans Limited
- Business Finance Technology Group Limited
- Modulr LTD
- Heme Health Holdings LTD
- Sports Media Rights Limited
- Avado PQ Limited
- Intercedemkb Holdings Limited
- Bchp Holdings Limited
- Clickz Media Limited
- IMB FIN Limited
- VBS Nominees Limited
- Intercedemb 2018 Limited
- RSG Investors Limited
- Manchester 101 PS LTD
- Heme (UK) LTD
- Oakbrook Finance Limited
- Emerging Media Ventures Limited
- 13753943
- Clickz Group Limited
- Barmar Finance Limited
- Whyket Holdings Limited
- Cricket Rights Limited
- Barmar Holdings Limited
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 for researchers
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.
2 directors on the board
- Robert Alan Devey Director · appointed 2021
- Myles Christian Stephenson Director · appointed 2016
Directors past 6 years
- Myles Christian Stephenson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Robert Alan Devey Director · appointed 2021
- Myles Christian Stephenson Director · appointed 2016
Also govern a charity
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
- 09897934
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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