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Companies/02781154

Montagu Equity Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1993Private 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 Holdings 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 125583886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 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 49 historical appointments
LB
Lisa BrineResigned secretary
Resigned 2007-08-01
SH
Stephen HarrisResigned secretary
Resigned 2007-06-30
RB
Robert BurgessResigned director
Resigned 2007-03-01 · Director
CC
Cathy CliffordResigned director
Resigned 2007-03-01 · Director
NJ
Nicholas JamiesonResigned director
Resigned 2006-11-13 · Fund Manager
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
MG
Mathieu GuilleminResigned director
Resigned 2003-08-26 · 2 yrs · Fund Manager
CG
Christopher GatenbyResigned director
Resigned 2003-07-29 · 3 yrs · Fund Manager
DL
Denis LeroyResigned director
Resigned 2003-06-18 · 3 yrs · Fund Manager
SR
Simon RoddisResigned director
Resigned 2003-06-18 · 3 yrs · Fund Manager
JB
John BrandonResigned director
Resigned 2002-02-15 · Bank Executive
JC
Jennifer ColeResigned secretary
Resigned 2001-07-06 · 1 yr
MV
Maximilian Von DrechselResigned director
Resigned 2001-06-01 · 1 yr · Investment Banker
DF
David FarleyResigned director
Resigned 2001-03-12 · 4 yrs · Fund Manager
SP
Simon PoolerResigned director
Resigned 2000-11-20 · 6 yrs · Fund Manager
NB
Nicola BlackResigned secretary
Resigned 2000-11-20
MD
Mark DunfoyResigned director
Resigned 2000-04-11 · 6 yrs · Fund Manager
NH
Nigel HammondResigned director
Resigned 1999-04-27 · 7 yrs · Fund Manager
CG
Christopher GillResigned director
Resigned 1999-04-27 · 3 yrs · Merchant Banker
GR
George RaffiniResigned director
Resigned 1998-06-01 · 4 yrs · Banker
SH
Susan HaworthResigned secretary
Resigned 1998-02-16 · 9 yrs
PS
Paul StaffordResigned secretary
Resigned 1998-02-16 · 2 yrs
AT
Andrew ThesenResigned director
Resigned 1997-10-13 · 4 yrs · Investment Banker
CC
Caroline CorbyResigned director
Resigned 1997-10-13 · 2 yrs · Investment Banker
AS
Alexander ShinderResigned director
Resigned 1995-11-20 · 11 yrs · Fund Manager
RC
Richard ConnellResigned director
Resigned 1995-11-20 · 2 yrs · Investment Banker
PG
Philip GoodwinResigned director
Resigned 1995-06-12 · 10 yrs · Fund Manager
KH
Keith HarrisResigned director
Resigned 1994-09-19 · 4 yrs · Investment Banker
DP
David PatersonResigned director
Resigned 1994-05-16 · 3 yrs · Banker
AF
Archibald ForsterResigned director
Resigned 1994-05-16 · 4 yrs · Company Director
CM
Christopher MastersonResigned director
Resigned 1994-05-16 · 27 yrs · Fund Manager
DC
David CasstlesResigned director
Resigned 1994-05-16 · 1 yr · Investment Banker
CS
Christopher SheridanResigned director
Resigned 1994-05-16 · Banker
GH
George HearneResigned secretary
Resigned 1994-05-16 · 3 yrs
RH
Roger HeathResigned director
Resigned 1994-05-16 · 3 yrs · Company Director
VO
Vincent O BrienResigned director
Resigned 1994-04-27 · 12 yrs · Fund Manager
IF
Ian ForrestResigned director
Resigned 1994-04-27 · 6 yrs · Banker
IC
Ian CotterillResigned director
Resigned 1994-04-18 · 8 yrs · Chief Operating Officer
VG
Vanessa GarnhamResigned directorResigned secretary
Resigned 1993-02-03 · 1 yr · Company Secretary
RQ
Richard QuinResigned director
Resigned 1993-02-03 · 1 yr · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-19
CorpInstant Companies LimitedResigned director
Resigned 1993-01-19

Board profile

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