M-Kopa Holdings Limited
Company 10891868 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.
9 directors on the board
- Ian Mccaig Director · appointed 2019
- Dave Easton Director · appointed 2019
- Maeve Ann Byrne Director · appointed 2025
- Adiba Folashade Ighodaro Director · appointed 2024
- Rajeev Suri Director · appointed 2024
- Eisuke Takenaka Director · appointed 2025
- Faraimose Jacobus Kutadzuashe Director · appointed 2024
- Jesse Moore Director · appointed 2018
- Shakir Merali Director · appointed 2019
Directors past 6 years
- Ian Mccaig Director · appointed 2019
- Dave Easton Director · appointed 2019
- Jesse Moore Director · appointed 2018
- Shakir Merali Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Dave Easton Director · appointed 2019
- Rajeev Suri Director · appointed 2024
- Faraimose Jacobus Kutadzuashe Director · appointed 2024
Portfolio (6)
- Ian Mccaig Director · appointed 2019
- Maeve Ann Byrne Director · appointed 2025
- Adiba Folashade Ighodaro Director · appointed 2024
- Eisuke Takenaka Director · appointed 2025
- Jesse Moore Director · appointed 2018
- Shakir Merali Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ICG Enterprise Trust PLC 1 shared director
- Polar Capital Technology Trust PLC 1 shared director
- Lumon PAY LTD 1 shared director
- Lumon Risk Management LTD 1 shared director
- Funding Circle Holdings PLC 1 shared director
- 42 Claverton Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10891868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2017 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Nicholas Hughes ceased 2018-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M-Kopa UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - M-Kopa Lending Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 - M-Kopa Mobility Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (21)
- Eisuke Takenaka Director · appointed 2025
- Maeve Ann Byrne Director · appointed 2025
- Rajeev Suri Director · appointed 2024
- Adiba Folashade Ighodaro Director · appointed 2024
- Faraimose Jacobus Kutadzuashe Director · appointed 2024
- Shakir Merali Director · appointed 2019
- Dave Easton Director · appointed 2019
- Ian Mccaig Director · appointed 2019
- Jesse Moore Director · appointed 2018
Show 12 former officers
- Katsuya Kashiki Director · appointed 2023 · resigned 2025
- Saurabh Kumar Johri Director · appointed 2021 · resigned 2023
- Yesse Achoki Oenga Director · appointed 2020 · resigned 2022
- Maximilian Biswanger Director · appointed 2020 · resigned 2024
- Maria Largey Director · appointed 2019 · resigned 2020
- Colin Le Duc Director · appointed 2018 · resigned 2019
- Susan Githuku Director · appointed 2018 · resigned 2020
- Elizabeth Littlefield Director · appointed 2018 · resigned 2024
- Oliver Karius Director · appointed 2018 · resigned 2019
- Mugo Kibati Director · appointed 2018 · resigned 2018
- Arun Gore Director · appointed 2018 · resigned 2021
- Nicholas Hughes Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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