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Companies/13449748

Modulaire Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-10 · No cessation recorded

Source record 134872183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AJ
Appointed 2026-03-23
+4 others
EM
Emma MercerCurrent director
Appointed 2023-05-22 · 3 yrs · Company Director
+8 others
JO
James OdomCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+15 others
TT
Tristan TullyCurrent director
Appointed 2022-04-25 · 4 yrs · Senior Vice President
+16 others
Show 5 historical appointments
PP
Pavan PattadaResigned director
Resigned 2024-07-31 · 1 yr · Director
JO
James O MalleyResigned director
Resigned 2022-03-29 · Director
MH
Mark HigsonResigned director
Resigned 2022-03-29 · 2 yrs · Director
RR
Ralf RankResigned director
Resigned 2021-06-10 · Company Director
EB
Edward BroganResigned director
Resigned 2021-06-10 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active