Company
Monzo Bank Holding Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anil Sai TummalapalliDirector · since 2026
- Anulakshmi HariharanDirector · since 2026
- Vinay YarlagaddaDirector · since 2026
- Diana Louise Patricia LayfieldDirector · since 2026
- Karen Alexandra Smith PeacockDirector · since 2025
- Spencer George LakeDirector · since 2025
- Jambu PalaniappanDirector · since 2025
- Delfin Rueda ArroyoDirector · since 2025
- Thomas Charles OldhamDirector · since 2025
- Jane Fields Wicker-MiurinDirector · since 2024
- Valerie Michelle DiasDirector · since 2023
- Fiona Catherine McbainDirector · since 2023
- Eileen BurbidgeDirector · since 2023
- Elizabeth Frances RunhamDirector · since 2023
- Gary Andrew HoffmanDirector · since 2023
- Robert John WelchSecretary · since 2025
Previous officers 5
- Mark Newbery 2024-2025 View profile
- James Russell Davies 2023-2024 View profile
- Matthew Samuel Bromberg 2023-2024 View profile
- Amy Jayne Kirk 2023-2026 View profile
- Stephanie Pagni 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2023
Ownership
Owned by 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.
- 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.
Group
No further corporate or individual controller is recorded above Monzo Bank Holding Group Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
15 directors on the board
- Jambu Palaniappan Director · appointed 2025
- Karen Alexandra Smith Peacock Director · appointed 2025
- Jane Fields Wicker-Miurin Director · appointed 2024
- Diana Louise Patricia Layfield Director · appointed 2026
- Gary Andrew Hoffman Director · appointed 2023
- Anil Sai Tummalapalli Director · appointed 2026
- Valerie Michelle Dias Director · appointed 2023
- Fiona Catherine Mcbain Director · appointed 2023
- Spencer George Lake Director · appointed 2025
- Eileen Burbidge Director · appointed 2023
- Delfin Rueda Arroyo Director · appointed 2025
- Elizabeth Frances Runham Director · appointed 2023
- Anulakshmi Hariharan Director · appointed 2026
- Vinay Yarlagadda Director · appointed 2026
- Thomas Charles Oldham Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Gary Andrew Hoffman Director · appointed 2023
- Anil Sai Tummalapalli Director · appointed 2026
- Anulakshmi Hariharan Director · appointed 2026
- Vinay Yarlagadda Director · appointed 2026
- Thomas Charles Oldham Director · appointed 2025
Portfolio (10)
- Jambu Palaniappan Director · appointed 2025
- Karen Alexandra Smith Peacock Director · appointed 2025
- Jane Fields Wicker-Miurin Director · appointed 2024
- Diana Louise Patricia Layfield Director · appointed 2026
- Valerie Michelle Dias Director · appointed 2023
- Fiona Catherine Mcbain Director · appointed 2023
- Spencer George Lake Director · appointed 2025
- Eileen Burbidge Director · appointed 2023
- Delfin Rueda Arroyo Director · appointed 2025
- Elizabeth Frances Runham Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Amy Jayne Kirk Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14785367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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