Minden Limited
Company 01139205 Active
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.
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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
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
Directors past 6 years
- Gerard Edward Nieuwenhuys Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
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.
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.
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
- William Jacks Limited 2 shared directors
- Rycroft Vehicles Limited 2 shared directors
- Sytner Sheffield Limited 2 shared directors
- Central Garage (Surrey) Limited 2 shared directors
- Sytner Select Limited 2 shared directors
- Ascot Garage CO.Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01139205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1973 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William Jacks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Simon Moorhouse Director · appointed 2023
- Gerard Edward Nieuwenhuys Director · appointed 2006
Show 10 former officers
- Adam Collinson Director · appointed 2014 · resigned 2023
- Mark Gwilym Carpenter Secretary · appointed 2006 · resigned 2010
- Andrew Francis Dick Secretary · appointed 1999 · resigned 2006
- Thomas Francis O'Brien Secretary · appointed 1993 · resigned 1999
- John Adair Director · appointed 1993 · resigned 2006
- Nicholas Paul Batley Hoexter Director · appointed 1993 · resigned 1995
- Victor James Mitchell Secretary · appointed 1992 · resigned 1993
- Peter Kevin Turnbull Director · resigned 2002
- Hans Dieter Norman Duemke Director · resigned 1993
- Harry Leith Crunden Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record