Monese Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPockit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-17 · No cessation recorded
Source record 5977765Show 2 ceased records
Kinnevik Ab (Publ)Legal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-28 · Ceased 2022-09-02
Source record 7364212NK
Mr Norris KoppelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-12-17
Source record 3270096People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalML
Malcolm Le MayCurrent director
Appointed 2024-12-17 · 1 yr · Director
Show 13 historical appointments
HL
Harry LockhartResigned director
Resigned 2024-12-17 · 1 yr · Director
GK
George KaramanosResigned director
Resigned 2023-11-28 · 1 yr · Non-Executive Director
SC
Stephen ChangResigned director
Resigned 2023-09-21 · Director
MV
Michael VallanceResigned director
Resigned 2022-12-05 · 1 yr · Company Director
AC
Atul ChoudrieResigned director
Resigned 2022-02-28 · 1 yr · Company Director
LS
Lyndon SubroyenResigned director
Resigned 2021-04-30 · 1 yr · Director
PA
Paul AylieffResigned director
Resigned 2020-07-28 · 1 yr · Chief Financial Officer & Chief Operatin
FD
Franco DanesiResigned director
Resigned 2018-09-05 · 2 yrs · Investment Manager
LL
Laurent Le MoalResigned director
Resigned 2017-11-20 · 3 yrs · Non-Executive Director
VM
Vasiliki ManosResigned director
Resigned 2016-12-22 · 1 yr · Venture Capitalist
SI
Stanislav IvanovResigned director
Resigned 2016-12-22 · 3 yrs · Investment Manager
ME
Marcus ExallResigned director
Resigned 2016-12-22 · 2 yrs · Company Director
NK
Norris KoppelResigned director
Resigned 2013-10-07 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active