Monumo Limited
Company 11472121 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Certo Aerospace Limited 2 shared directors
- Plextek Limited 1 shared director
- Easdale Ventures Limited 1 shared director
- Redtail Telematics Limited 1 shared director
- Randle Engineering Limited 1 shared director
- I.Q. Endoscopes LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11472121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2018 |
| Address | UNIT 1, SOVEREIGN COURT 1, UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dr Colin Richard Smithers ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Jackson ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Andrew Murphy ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Elder Capital Ag ceased 2021
ownership of shares 25-50%
Officers (10)
- Jaroslaw Rzepecki Director · appointed 2023
- Steven James Randle Director · appointed 2021
- Sven Charles Warbasse Blake Director · appointed 2020
- Martin John Frost Director · appointed 2020
- Ian Andrew Murphy Director · appointed 2018
Show 5 former officers
- Eileen Tanghal Director · appointed 2022 · resigned 2025
- Christopher John Leslie Doran Director · appointed 2022 · resigned 2023
- Dominic Vergine Director · appointed 2021 · resigned 2026
- Timothy Jackson Director · appointed 2018 · resigned 2020
- Smithers, Colin Richard, Dr Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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