Minet Group
Company 00637877 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Erica Margaret Sergeant Director · appointed 2019
- Gardner Mugashu Director · appointed 2020
6.9y median 6.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Erica Margaret Sergeant Director · appointed 2019
- Gardner Mugashu Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Erica Margaret Sergeant Director · appointed 2019
- Gardner Mugashu Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AON Holdings Limited 2 shared directors
- AON Randolph UK Limited 2 shared directors
Connected through a shared director
- AON Consulting Financial Services Limited 1 shared director
- AON Global Holdings Intermediaries Limited 1 shared director
- Henderson Insurance Brokers Limited 1 shared director
- AON UK Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00637877 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 24/09/1959 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- AON UK Holdings Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Gardner Mugashu Director · appointed 2020
- Erica Margaret Sergeant Director · appointed 2019
- Cosec 2000 Limited Corporate-secretary · appointed 1999
Show 40 former officers
- Christopher Lee Asher Director · appointed 2017 · resigned 2018
- Pelagia Katsaouni-Dodd Director · appointed 2017 · resigned 2022
- David George Ledger Director · appointed 2014 · resigned 2018
- Christine Marie Williams Director · appointed 2014 · resigned 2017
- Anthony Simon Echalaz Allen Director · appointed 2012 · resigned 2014
- Paul Arthur Hogwood Director · appointed 2011 · resigned 2019
- Yvonne Jane Fisher Director · appointed 2010 · resigned 2011
- Stephen Dudley Gale Director · appointed 2010 · resigned 2014
- Michael Conrad Heap Director · appointed 2009 · resigned 2010
- Paul Francis Clayden Director · appointed 2009 · resigned 2012
- John Patrick Begley Director · appointed 2006 · resigned 2009
- Duncan Patrick Nicholson Hope Director · appointed 2006 · resigned 2007
- William John Oram Director · appointed 2004 · resigned 2009
- Edward Robert Charles Cruttwell Director · appointed 1998 · resigned 2010
- John Lawrence Hill Director · appointed 1998 · resigned 2005
- David Neil Wall Director · appointed 1998 · resigned 2004
- Alan Edward Hough Director · appointed 1998 · resigned 1998
- Timothy John Sheppard Director · appointed 1998 · resigned 1998
- Alan Howard Crawfurd Colls Director · appointed 1997 · resigned 1997
- Julian Victor Frow Roberts Director · appointed 1997 · resigned 1998
- Nicholas Aspinall Secretary · appointed 1995 · resigned 1999
- Graham Harold Stow Director · appointed 1995 · resigned 1995
- Michael Keith Rossor Director · appointed 1994 · resigned 1996
- Mark Lindell Pabst Director · appointed 1994 · resigned 1995
- Christopher Wynne Keey Director · resigned 1992
- Raymond Walter Pettitt Director · resigned 1992
- Bryan Joseph Hayes Director · resigned 1991
- Michael Adam Brown Secretary · resigned 1995
- Vinodrai Kikubhai Desai Director · resigned 1991
- Paul Cotterill Director · resigned 1991
- John Temple Gore Director · resigned 1991
- Robert William Hatton Director · resigned 1991
- Charles Richard Dixey Director · resigned 1992
- Patrick Allen Thiele Director · resigned 1997
- Peter Henry Foster Director · resigned 1991
- Douglas West Leatherdale Director · resigned 1997
- Brian Bedford Chapple Director · resigned 1992
- Peter Steele Christie Director · resigned 1997
- Richard Henry Murray Director · resigned 1991
- Alan Bruce Middleton Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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