MONITISE LIMITED

Company summary

Insolvency history recorded

Company number: 06011822
Status: DISSOLVED
Incorporated / age: 28 November 200618 years
Registered office: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 06:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Nature of business
Activities of head offices
Previous company names
MONITISE PLC
MONITISE LIMITED
OSCAR VENTURES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 February 2024
Dissolved on
12 July 2025
Practitioners
- Terence Guy Jackson
  Insolvency practitioner
  Appointed
  6 February 2024
- James Hawksworth
  Insolvency practitioner
  Appointed
  6 February 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANINAJAR, Ali, Mr. ACTIVE	Director	30 Sep 2022		England	April 1977	Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
GURNEY, Craig William, Mr. ACTIVE	Director	13 Dec 2023		England	February 1973	Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
CAMERON, Lee John Harcourt RESIGNED	Secretary	07 Jun 2007	13 Oct 2009			The Laurels, 27 Berks Hill, Chorleywood, Hertfordshire, WD3 5AG
SPURGEON, Thomas Arthur RESIGNED	Secretary	22 Apr 2010	31 Jul 2018			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
WALLER, Richard RESIGNED	Secretary	13 Oct 2009	22 Apr 2010			Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 2007	07 Jun 2007			One Silk Street, London, EC2Y 8HQ
TEMPLE SECRETARIES LIMITED RESIGNED	Secretary	28 Nov 2006	04 Jun 2007			788-790 Finchley Road, London, NW11 7TJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 2006	11 Jan 2007			788-790 Finchley Road, London, NW11 7TJ
AYLIFFE, Peter George Edwin RESIGNED	Director	01 Nov 2011	01 Sep 2017	United Kingdom	March 1953	Medius House, 2 Sheraton Street, London, W1F 8BH, England
BROUGHAM, John Henry RESIGNED	Director	24 Oct 2007	11 Oct 2012	United Kingdom	May 1951	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
BURTON, Amanda Jane RESIGNED	Director	04 Jun 2014	01 Sep 2017	England	January 1959	Medius House, 2 Sheraton Street, London, W1F 8BH, England
BUSE, Elizabeth Lynch RESIGNED	Director	04 Jun 2014	09 Sep 2015	United States Of America	February 1961	95, Gresham Street, London, EC2V 7NA
BUSE, Elizabeth Lynch RESIGNED	Director	30 Jul 2010	11 Oct 2012	Singapore	February 1961	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
CAMERON, Lee John Harcourt RESIGNED	Director	05 Dec 2008	16 Jan 2018	United Kingdom	February 1971	Medius House, 2 Sheraton Street, London, W1F 8BH, England
CHAMBERS, Steven Robert RESIGNED	Director	17 Oct 2013	31 Mar 2014	United Kingdom	November 1958	95, Gresham Street, London, EC2V 7NA, United Kingdom
DAHIR, Victor William RESIGNED	Director	05 Sep 2013	28 Aug 2014	United States Of America	July 1945	95, Gresham Street, London, London, EC2V 7NA
DEY, David RESIGNED	Director	07 Jun 2007	04 Nov 2014	United Kingdom	December 1937	95, Gresham Street, London, EC2V 7NA, United Kingdom
FORGAN, Stuart Kevin, Mr. RESIGNED	Director	30 Sep 2022	13 Dec 2023	England	May 1975	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
GARAFALO, Paulette, Ms. RESIGNED	Director	04 Jun 2014	23 Oct 2015	Usa	July 1956	95, Gresham Street, London, EC2V 7NA
HOUGHTON, Thomas Leroy RESIGNED	Director	29 Apr 2014	29 Mar 2015	United Kingdom	October 1957	95, Gresham Street, London, EC2V 7NA
HUNTER, Thomas RESIGNED	Director	11 Jul 2018	31 Oct 2022	United Kingdom	December 1981	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
HUSSAIN, Sushovan Tareque RESIGNED	Director	01 Jan 2011	04 Nov 2014	England	March 1964	95, Gresham Street, London, EC2V 7NA, United Kingdom
JAMES, Gavin Keith, Mr. RESIGNED	Director	01 Jul 2016	11 Jan 2018	England	March 1963	Medius House, 2 Sheraton Street, London, W1F 8BH, England
KEYWORTH, Michael Derek RESIGNED	Director	11 Oct 2012	01 Sep 2014	United Kingdom	September 1960	95, Gresham Street, London, EC2V 7NA, United Kingdom
KUTNER, Jeremy Benjamin RESIGNED	Director	04 Jun 2007	07 Jun 2007		December 1976	14 Florence Street, Hendon, London, NW4 1QH
LUKIES, Alastair David, Mr. RESIGNED	Director	07 Jun 2007	25 Mar 2015	England	September 1973	95, Gresham Street, London, EC2V 7NA, United Kingdom
MCBRIDE, Brian James RESIGNED	Director	01 Sep 2011	01 Nov 2012	United Kingdom	October 1955	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
MCINTYRE, Duncan James RESIGNED	Director	07 Jun 2007	30 Sep 2013	England	April 1959	95, Gresham Street, London, EC2V 7NA, United Kingdom
PETZER, Bradley Mark RESIGNED	Director	01 Apr 2013	30 Nov 2015	United Kingdom	April 1973	95, Gresham Street, London, EC2V 7NA
RADCLIFFE, Peter Greig RESIGNED	Director	07 Jun 2007	08 Dec 2010	United Kingdom	February 1950	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
RICHEY, Mary Ellen RESIGNED	Director	11 Oct 2012	05 Sep 2013	California, Usa	March 1949	95, Gresham Street, London, EC2V 7NA, United Kingdom
SHURROCK, Stephen John RESIGNED	Director	25 Mar 2015	15 Oct 2015	United Kingdom	March 1971	95, Gresham Street, London, EC2V 7NA
SPURGEON, Thomas Arthur RESIGNED	Director	16 Jan 2018	31 Jul 2018	England	January 1968	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England
SPURGEON, Thomas Arthur RESIGNED	Director	24 Oct 2007	13 May 2010	England	January 1968	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
TUCKER, Colin Patrick, Dr. RESIGNED	Director	07 Jun 2007	23 Oct 2015	England	March 1945	95, Gresham Street, London, EC2V 7NA, United Kingdom
VERPLANCKE, Jan Paul Marie Francis RESIGNED	Director	14 Jul 2008	31 Aug 2011	Singapore	July 1963	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
WADE, Timothy Cardwell RESIGNED	Director	12 Jan 2011	01 Sep 2017	United Kingdom	December 1959	Medius House, 2 Sheraton Street, London, W1F 8BH, England
WALLER, Richard Simon RESIGNED	Director	16 Jan 2018	30 Sep 2022	United Kingdom	August 1969	Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Nov 2006	11 Jan 2007			788-790 Finchley Road, London, NW11 7TJ
COMPANY DIRECTORS LIMITED RESIGNED	Director	28 Nov 2006	04 Jun 2007			788-790 Finchley Road, London, NW11 7TJ

BANINAJAR, Ali, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: April 1977
Address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

GURNEY, Craig William, Mr. ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: England
Date of birth: February 1973
Address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

CAMERON, Lee John Harcourt RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 13 Oct 2009
Address: The Laurels, 27 Berks Hill, Chorleywood, Hertfordshire, WD3 5AG

SPURGEON, Thomas Arthur RESIGNED
Role: Secretary
Appointed on: 22 Apr 2010
Resigned on: 31 Jul 2018
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

WALLER, Richard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2009
Resigned on: 22 Apr 2010
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jun 2007
Resigned on: 07 Jun 2007
Address: One Silk Street, London, EC2Y 8HQ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 04 Jun 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2006
Resigned on: 11 Jan 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Medius House, 2 Sheraton Street, London, W1F 8BH, England

BROUGHAM, John Henry RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

BURTON, Amanda Jane RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: January 1959
Address: Medius House, 2 Sheraton Street, London, W1F 8BH, England

BUSE, Elizabeth Lynch RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 09 Sep 2015
Country of Residence: United States Of America
Date of birth: February 1961
Address: 95, Gresham Street, London, EC2V 7NA

BUSE, Elizabeth Lynch RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 11 Oct 2012
Country of Residence: Singapore
Date of birth: February 1961
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

CAMERON, Lee John Harcourt RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 16 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Medius House, 2 Sheraton Street, London, W1F 8BH, England

CHAMBERS, Steven Robert RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

DAHIR, Victor William RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 28 Aug 2014
Country of Residence: United States Of America
Date of birth: July 1945
Address: 95, Gresham Street, London, London, EC2V 7NA

DEY, David RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 04 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

FORGAN, Stuart Kevin, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 13 Dec 2023
Country of Residence: England
Date of birth: May 1975
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

GARAFALO, Paulette, Ms. RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 23 Oct 2015
Country of Residence: Usa
Date of birth: July 1956
Address: 95, Gresham Street, London, EC2V 7NA

HOUGHTON, Thomas Leroy RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 29 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 95, Gresham Street, London, EC2V 7NA

HUNTER, Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2018
Resigned on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

HUSSAIN, Sushovan Tareque RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 04 Nov 2014
Country of Residence: England
Date of birth: March 1964
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

JAMES, Gavin Keith, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: March 1963
Address: Medius House, 2 Sheraton Street, London, W1F 8BH, England

KEYWORTH, Michael Derek RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

KUTNER, Jeremy Benjamin RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 07 Jun 2007
Date of birth: December 1976
Address: 14 Florence Street, Hendon, London, NW4 1QH

LUKIES, Alastair David, Mr. RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: September 1973
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

MCBRIDE, Brian James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

MCINTYRE, Duncan James RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: April 1959
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

PETZER, Bradley Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 95, Gresham Street, London, EC2V 7NA

RADCLIFFE, Peter Greig RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

RICHEY, Mary Ellen RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 05 Sep 2013
Country of Residence: California, Usa
Date of birth: March 1949
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

SHURROCK, Stephen John RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 15 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 95, Gresham Street, London, EC2V 7NA

SPURGEON, Thomas Arthur RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: January 1968
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, England

SPURGEON, Thomas Arthur RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 13 May 2010
Country of Residence: England
Date of birth: January 1968
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

TUCKER, Colin Patrick, Dr. RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: March 1945
Address: 95, Gresham Street, London, EC2V 7NA, United Kingdom

VERPLANCKE, Jan Paul Marie Francis RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 31 Aug 2011
Country of Residence: Singapore
Date of birth: July 1963
Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Medius House, 2 Sheraton Street, London, W1F 8BH, England

WALLER, Richard Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2006
Resigned on: 11 Jan 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 04 Jun 2007
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 November 2016
To
21 November 2017

Legal Entity Identifier

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