Monzo Bank Holding Group Limited
Company 14785367 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monzo Bank Limited 10 shared directors
- Westminster Roman Catholic Diocese Trustee(the) 1 shared director
- 33 Talbot Road Management Company Limited 1 shared director
- Astrazeneca PLC 1 shared director
- British Equestrian Federation 1 shared director
- British International Investment PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14785367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2023 |
| Address | BROADWALK HOUSE, 5, APPOLD STREET, LONDON, EC2A 2AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Gary Andrew Hoffman ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Anil Sai Tummalapalli Director · appointed 2026
- Anulakshmi Hariharan Director · appointed 2026
- Vinay Yarlagadda Director · appointed 2026
- Diana Louise Patricia Layfield Director · appointed 2026
- Karen Alexandra Smith Peacock Director · appointed 2025
- Spencer George Lake Director · appointed 2025
- Jambu Palaniappan Director · appointed 2025
- Delfin Rueda Arroyo Director · appointed 2025
- Robert John Welch Secretary · appointed 2025
- Thomas Charles Oldham Director · appointed 2025
- Jane Fields Wicker-Miurin Director · appointed 2024
- Valerie Michelle Dias Director · appointed 2023
- Fiona Catherine Mcbain Director · appointed 2023
- Eileen Burbidge Director · appointed 2023
- Elizabeth Frances Runham Director · appointed 2023
- Gary Andrew Hoffman Director · appointed 2023
Show 5 former officers
- Mark Newbery Director · appointed 2024 · resigned 2025
- James Russell Davies Director · appointed 2023 · resigned 2024
- Stephanie Pagni Secretary · appointed 2023 · resigned 2025
- Matthew Samuel Bromberg Director · appointed 2023 · resigned 2024
- Amy Jayne Kirk Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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