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Company

Minit UK Limited

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

Network

The large node is Minit UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. James Timpson 2023-2024 Director View profile
  2. Broomco 3135 Limited 2004-2023 Corporate-director View profile
  3. Timpson Keys Direct Limited 2003-2023 Corporate-director View profile
  4. Minit Corporate Services Limited 2001-2011 Corporate-director View profile
  5. Ronald Robert Collins Hobbs 2001-2003 Director View profile
  6. Minit PLC 2001-2004 Corporate-director View profile
  7. Ian Alan Siddall 2000-2001 Director View profile
  8. Adrian Ford Jones 2000-2001 Director View profile
  9. Gavin William Chittick 1999-2000 Director View profile
  10. John Hamilton Mccabe 1998-1998 Director View profile
  11. Ernie Gilburd 1998-2000 Director View profile
  12. Bruce Carney 1997-1998 Director View profile
  13. Daniel Josue Jean Revyn 1997-1997 Director View profile
  14. Christopher Robert Veitch 1995-1999 Director View profile
  15. Franklin Tai-Hung Chow 1994-1995 Director View profile
  16. Wassim Kenneth Begley 1994-1999 Director View profile
  17. Peter Andrew Aepli 1993-1994 Director View profile
  18. David Stephen Harris 1994 Director View profile
  19. Norman Denis Taylor 1992 Director View profile
  20. James Patrick Mcnabb 1994 Director View profile
  21. Donald Hillsdon Ryan 1997 Director View profile
  22. Brian Gordon Poynton 1994 Director View profile
  23. Dr Armin Weidemann 1992 Director View profile
  24. David Albert Short 1994 Director View profile
  25. Marcel Emile Charles Verstuyft 1994 Director View profile
  26. Robert Edward Munk 1994 Director View profile
  27. Avtar Singh Johal 2000-2001 Secretary View profile
  28. Martin Healy 2000-2000 Secretary View profile
  29. Michael John Bishop 1999-2000 Secretary View profile
  30. Leonard Richard Wells 1994-1999 Secretary View profile
  31. Victor Stephen Drabble 1994-1995 Secretary View profile
  32. Brian Henry Pope 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1937

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Minit UK Limited is controlled by Broomco (3135) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broomco (3135) Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00328788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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