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Companies/04464887

Montagu Holdings Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Montagu Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134143059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
ES
Edward ShuckburghCurrent director
Appointed 2024-02-21 · 2 yrs · Investment Director
+22 others
LD
Louise DenningCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+30 others
CG
Christopher GatenbyCurrent director
Appointed 2010-01-04 · 16 yrs · Fund Manager
+22 others
VB
Vicki BrooksCurrent secretary
Appointed 2008-04-14 · 18 yrs
+24 others
Show 27 historical appointments
LB
Lisa BrineResigned secretary
Resigned 2007-08-01
SH
Stephen HarrisResigned secretary
Resigned 2007-06-30
WS
Wiet StokhuyzenResigned director
Resigned 2006-06-15 · Fund Manager
TC
Thomas ChalonerResigned director
Resigned 2006-03-15 · 1 yr · Fund Manager
ML
Matthew LyonsResigned director
Resigned 2005-06-15 · 1 yr · Fund Manager
PK
Peter KrohaResigned director
Resigned 2005-06-15 · 1 yr · Fund Manager
NH
Nico HellingResigned director
Resigned 2005-06-15 · 1 yr · Fund Manager
SB
Sylvain Berger DuqueneResigned director
Resigned 2004-10-20 · 2 yrs · Fund Manager
GH
Graham HislopResigned director
Resigned 2004-06-23 · 18 yrs · Company Director
DL
Denis LeroyResigned director
Resigned 2004-03-17 · 2 yrs · Fund Manager
DB
David BurnettResigned director
Resigned 2003-09-12 · 2 yrs · Banker
MG
Mathieu GuilleminResigned director
Resigned 2003-08-26 · 2 yrs · Fund Manager
SR
Simon RoddisResigned director
Resigned 2003-08-26 · 3 yrs · Fund Manager
CG
Christopher GatenbyResigned director
Resigned 2003-08-26 · 3 yrs · Fund Manager
AS
Alexander ShinderResigned director
Resigned 2003-03-17 · 4 yrs · Fund Manager
MD
Mark DunfoyResigned director
Resigned 2003-03-17 · 4 yrs · Fund Manager
SP
Simon PoolerResigned director
Resigned 2003-03-17 · 4 yrs · Fund Manager
CG
Christopher GillResigned director
Resigned 2003-03-17 · 4 yrs · Merchant Banker
IC
Ian CotterillResigned director
Resigned 2003-03-17 · Director
SH
Susan HaworthResigned secretary
Resigned 2003-03-07 · 4 yrs
PG
Philip GoodwinResigned director
Resigned 2002-06-28 · 3 yrs · Fund Manager
NH
Nigel HammondResigned director
Resigned 2002-06-28 · 4 yrs · Fund Manager
VO
Vincent O BrienResigned director
Resigned 2002-06-28 · 4 yrs · Fund Manager
DF
David FarleyResigned director
Resigned 2002-06-28 · 3 yrs · Fund Manager
CM
Christopher MastersonResigned director
Resigned 2002-06-28 · 19 yrs · Fund Manager
BA
Bibi AllyResigned secretary
Resigned 2002-06-19
BC
Brian CollettResigned director
Resigned 2002-06-19

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active