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Company Liquidation

Minet Group

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

Network

The large node is Minet Group. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Christopher Lee Asher 2017-2018 Director View profile
  2. Pelagia Katsaouni-Dodd 2017-2022 Director View profile
  3. David George Ledger 2014-2018 Director View profile
  4. Christine Marie Williams 2014-2017 Director View profile
  5. Anthony Simon Echalaz Allen 2012-2014 Director View profile
  6. Paul Arthur Hogwood 2011-2019 Director View profile
  7. Yvonne Jane Fisher 2010-2011 Director View profile
  8. Stephen Dudley Gale 2010-2014 Director View profile
  9. Michael Conrad Heap 2009-2010 Director View profile
  10. Paul Francis Clayden 2009-2012 Director View profile
  11. John Patrick Begley 2006-2009 Director View profile
  12. Duncan Patrick Nicholson Hope 2006-2007 Director View profile
  13. William John Oram 2004-2009 Director View profile
  14. Edward Robert Charles Cruttwell 1998-2010 Director View profile
  15. John Lawrence Hill 1998-2005 Director View profile
  16. David Neil Wall 1998-2004 Director View profile
  17. Alan Edward Hough 1998-1998 Director View profile
  18. Timothy John Sheppard 1998-1998 Director View profile
  19. Alan Howard Crawfurd Colls 1997-1997 Director View profile
  20. Julian Victor Frow Roberts 1997-1998 Director View profile
  21. Graham Harold Stow 1995-1995 Director View profile
  22. Michael Keith Rossor 1994-1996 Director View profile
  23. Mark Lindell Pabst 1994-1995 Director View profile
  24. Christopher Wynne Keey 1992 Director View profile
  25. Raymond Walter Pettitt 1992 Director View profile
  26. Bryan Joseph Hayes 1991 Director View profile
  27. Vinodrai Kikubhai Desai 1991 Director View profile
  28. Paul Cotterill 1991 Director View profile
  29. John Temple Gore 1991 Director View profile
  30. Robert William Hatton 1991 Director View profile
  31. Charles Richard Dixey 1992 Director View profile
  32. Patrick Allen Thiele 1997 Director View profile
  33. Peter Henry Foster 1991 Director View profile
  34. Douglas West Leatherdale 1997 Director View profile
  35. Brian Bedford Chapple 1992 Director View profile
  36. Peter Steele Christie 1997 Director View profile
  37. Richard Henry Murray 1991 Director View profile
  38. Alan Bruce Middleton 1991 Director View profile
  39. Nicholas Aspinall 1995-1999 Secretary View profile
  40. Michael Adam Brown 1995 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

Incorporated
24/09/1959

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. Minet Group is controlled by AON UK Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AON UK Holdings Intermediaries Limited is controlled by AON UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AON UK Group Limited is controlled by AON Global Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  4. AON Global Holdings Intermediaries Limited is controlled by AON Global Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  5. AON Global Holdings PLC is controlled by AON Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register

Ultimately controlled by AON Global Limited.

57 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.

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.

2 directors on the board

6.9y median 6.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 21Professional services 4Dormant 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
00637877
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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