Modulr Nominee Limited

Company 09897934 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

8y median 8y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Tech and media 4Business services 3Dormant 2Arts and leisure 1Professional services 1Property 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 FS 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	09897934
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)

70229 - Management consultancy activities other than financial management

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 Manoj Kumar Badale ceased British
significant influence or control
Mr Myles Christian Stephenson ceased British
significant influence or control

Officers (7)

Devey, Robert Alan Director · appointed 2021
Stephenson, Myles Christian Director · appointed 2016
Kelly, Emma Former Director · appointed 2022 · resigned 2023
Brooks, Chris Former Director · appointed 2021 · resigned 2022
Badale, Manoj Kumar Former Director · appointed 2016 · resigned 2021
Mindenhall, Charles Stuart Former Director · appointed 2016 · resigned 2021
Bithal, Manoj Kumar Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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