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Company · Sunbury on Thames

AFA-Minerva Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AFA-Minerva Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alexander Samuel Mcnutt 1999-2005 Director View profile
  2. Joseph Mathieson 1997-1999 Director View profile
  3. James Broumpton Crooks 1997-1998 Director View profile
  4. John Clifford Buckley 1996-1997 Director View profile
  5. Irving Gutin 1996-2000 Director View profile
  6. Peter Charles Leonard 1996-1997 Director View profile
  7. Howard Lee Jones 1994-1996 Director View profile
  8. John Nixon 1992-1996 Director View profile
  9. Alan Coles 1992 Director View profile
  10. Warren Leonard Rainforth 1992 Director View profile
  11. Terence William Godfray 1998-2002 Secretary View profile
  12. Christopher Richard Tankard 1993-1998 Secretary View profile
  13. Edward Stanley Wareham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
24/05/1911
Registered office
Sunbury on Thames
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

24.5y median 24.4y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Property 4Finance 3Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00116004
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2010
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data