Montagu VI Nominees Limited
Company 12261040 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.
3 directors on the board
- Christopher Jason Gatenby Director · appointed 2019
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
4.4y median 4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Christopher Jason Gatenby Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher Jason Gatenby Director · appointed 2019
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
Also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 44Business services 7Other services 6Arts 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 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.
Related organisations
- MPE G.P. Limited 3 shared directors
- Montagu Equity Limited 3 shared directors
- Montagu Holdings Limited 3 shared directors
- Montagu Management Limited 3 shared directors
- Mllp Holdings Limited 3 shared directors
- MML II Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12261040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2019 |
| Address | 5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Mllp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tiger Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Impala Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - 13279500
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Echo Bidco Limited ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Impala Group Bidco Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13 - 13891688 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
Officers (9)
- Montagu Private Equity LLP Corporate-director · appointed 2025
- Edward Jonathan Tymms Shuckburgh Director · appointed 2024
- Louise Noele Denning Director · appointed 2022
- Christopher Jason Gatenby Director · appointed 2019
Show 5 former officers
- Richard Lawrence Director · appointed 2025 · resigned 2025
- Wiet Austin Stokhuyzen Director · appointed 2019 · resigned 2025
- Christopher Mary Masterson Director · appointed 2019 · resigned 2022
- Graham Hislop Director · appointed 2019 · resigned 2022
- Montagu Private Equity LLP Corporate-director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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