Skip to contentClarengateINTELLIGENCE
Companies/09895588

Modulr Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
CM
Significant influence or control

Notified 2016-05-11 · Ceased 2021-01-27

Source record 134529956
KY
Voting rights: over 25%, up to 50%

Notified 2016-05-11 · Ceased 2017-06-02

Source record 134530568
MB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-11

Source record 134529951
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-27

Source record 134529953
MB
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-27

Source record 134529958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
MD
Mohit Raju DaryananiCurrent director
Appointed 2025-01-01 · 1 yr · Non-Executive Director
PA
Patrick AbbottsCurrent director
Appointed 2024-07-15 · 2 yrs · Non-Executive Director
+20 others
LG
Laurence GarrettCurrent director
Appointed 2020-04-27 · 6 yrs · Director
+11 others
RR
Robert ReidCurrent director
Appointed 2020-03-31 · 6 yrs · Director
+8 others
RD
Robert DeveyCurrent director
Appointed 2018-10-07 · 8 yrs · Director
+23 others
MS
Myles StephensonCurrent director
Appointed 2016-02-02 · 10 yrs · Director
+8 others
CM
Charles MindenhallCurrent director
Appointed 2016-02-02 · 10 yrs · Company Director
+58 others
Show 6 historical appointments
JW
James WhittingtonResigned director
Resigned 2023-07-14 · 1 yr · Investor
AG
Aaron GoldmanResigned director
Resigned 2022-05-13 · 1 yr · Investment Professional
JD
Jens DueingResigned director
Resigned 2019-02-06 · 1 yr · Director
MB
Manoj BithalResigned secretary
Resigned 2016-02-02 · 6 yrs
MB
Manoj BadaleResigned director
Resigned 2016-02-02 · 8 yrs · Company Director
MB
Manoj BithalResigned director
Resigned 2015-12-01 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active