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Company

Modus Holdings Limited

Modus Holdings Limited is an active UK company (number 11625737), incorporated 2018, with 7 current directors including Christopher Francisco Hutton and David Feldberg. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Modus Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Patrick Stephan Forget 2024-2024 Director View profile
  2. Ian Douglas Scott 2019-2024 Director View profile
  3. Robert James Harman 2018-2022 Director View profile
  4. Linda Margaret Adams 2018-2019 Director View profile
  5. Graham John Sweetinburgh 2018-2021 Director View profile
  6. Andrew James Thompson 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2018

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.

  • Edward Richardson ceased 2024-02-29
    25-50% shares, 25-50% voting · notified 2018-10-16 - confirmed: also a director of this company
  • Jonathan Powell ceased 2024-02-29
    25-50% shares, 25-50% voting · notified 2018-10-16 - confirmed: also a director of this company
  • Tmod UK Limited
    25-50% shares · notified 2024-02-29

Group

  1. Modus Holdings Limited is controlled by Edward Richardson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-16, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Edward Richardson.

3 other companies in this group

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.

Financials

Net assets
£1,532,028
Cash
£891
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

7 directors on the board

3.9y median 2.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 11Business 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11625737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data