Network
The large node is Montirex LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2019
Ownership
Owned by (4) 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.
- Daniel Edward Yuen
25-50% voting, appoints directors · notified 2019-01-25 - Kieran Lee Riddell-Austin
25-50% voting, appoints directors · notified 2019-01-25 - D Yuen Holdings Limited
25-50% shares · notified 2025-01-20 - Riddell-Austin Holdings Limited
25-50% shares · notified 2025-01-20
Group
- Montirex LTD.
is controlled by Daniel Edward Yuen
Evidence
active 25-50% voting, appoints directors · notified 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Daniel Edward Yuen.
5 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.
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.
4 directors on the board
- Kieran Lee Riddell-Austin Director · appointed 2019
- Kath Smith Director · appointed 2024
- Daniel Edward Yuen Director · appointed 2019
- John Reid Director · appointed 2024
Directors past 6 years
- Kieran Lee Riddell-Austin Director · appointed 2019
- Daniel Edward Yuen Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kath Smith Director · appointed 2024
Portfolio (3)
- Kieran Lee Riddell-Austin Director · appointed 2019
- Daniel Edward Yuen Director · appointed 2019
- John Reid Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11788835
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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