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Company · Harrow

Minale Tattersfield & Partners Limited

Minale Tattersfield & Partners Limited is an active UK company (number 00821584), incorporated 1964, with 1 current director, Wing Hang Philip Yip. Source: Companies House, updated 18th October 2026.

Artistic creation

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Minale Tattersfield & Partners Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Simon Simpson 1997-1998 Director View profile
  2. Marcello Mario Minale 1997-2024 Director View profile
  3. Georgina Phiillips 1996-2000 Director View profile
  4. Ian Delaney 1994-2014 Director View profile
  5. Dimitri Karavias 1994-1999 Director View profile
  6. James Waters 1997 Director View profile
  7. Brian Tattersfield 1995 Director View profile
  8. Ian Grindle 2000 Director View profile
  9. Neville Franklin Blech 2000 Director View profile
  10. Nigel James Mac-Fall 1997 Director View profile
  11. Alex Maranzano 2005 Director View profile
  12. Philippe Rasquinet 1997 Director View profile
  13. Marian Rose Molloy 1997-2015 Secretary View profile
  14. Marcello Minale 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Artistic creation
Incorporated
01/10/1964
Registered office
Harrow

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.

  • Wing Hang Philip Yip
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2024-04-30

Group

  1. Minale Tattersfield & Partners Limited is controlled by Wing Hang Philip Yip
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2024-04-30 · source: Companies House PSC register

Ultimately controlled by Wing Hang Philip Yip.

1 other company 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

Net assets
-£251,619
Cash
£38
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£251,619
2025-11-30Not reported-£251,619

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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

  • 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
00821584
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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