Monkey Puzzle Group Holdings Limited
Company 13353997 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.
4 directors on the board
- Elizabeth Emma Podbury Director · appointed 2021
- Jamie Alexander Ross Director · appointed 2025
- Mark Antony Crosby Director · appointed 2021
- Rebecca Louise Crosby Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Emma Podbury Director · appointed 2021
- Jamie Alexander Ross Director · appointed 2025
- Mark Antony Crosby Director · appointed 2021
- Rebecca Louise Crosby Director · appointed 2021
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.
Related organisations
- Monkey Puzzle DAY Nurseries Limited 3 shared directors
- Mpng Limited 3 shared directors
- Mpdn Holdings Limited 2 shared directors
- Mpdn Properties Limited 2 shared directors
- Monkey Puzzle DAY Nurseries (Thanos) Limited 2 shared directors
- Mpdn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13353997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2021 |
| Address | 4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HP4 2UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Antony Crosby
25-50% shares, 25-50% voting · notified 2021-09-15 - Imbiba (GP) LLP ceased 2021-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mpng Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Mpdn Limited
75-100% shares, 75-100% voting · notified 2021-09-30
Officers (7)
- Jamie Alexander Ross Director · appointed 2025
- Elizabeth Emma Podbury Director · appointed 2021
- Mark Antony Crosby Director · appointed 2021
- Rebecca Louise Crosby Director · appointed 2021
Show 3 former officers
- David Hancock Director · appointed 2024 · resigned 2025
- Richard Blunden Director · appointed 2022 · resigned 2024
- Andrew James Jarvis Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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