Minorfern Limited
Company 01363519 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
- Nicholas James Holland Director · appointed 2008
- Darren Steven Murray Director · appointed 2015
Directors past 6 years
- Nicholas James Holland Director · appointed 2008
- Darren Steven Murray Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Darren Steven Murray Director · appointed 2015
Portfolio (1)
- Nicholas James Holland Director · appointed 2008
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.
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.
Connected through a shared director
- Regional Automotive Parts Independent Distributors Limited 1 shared director
- Click CAR Parts Limited 1 shared director
- Holland Trinity LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01363519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1978 |
| Address | HOLLAND HOUSE FURNACE HILL ROAD, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9NF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Heather Holland
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas James Holland
25-50% shares, 25-50% voting · notified 2017-06-09 - confirmed: also a director of this company - Peter Holland ceased 2020-05-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Click CAR Parts Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Darren Steven Murray Director · appointed 2015
- Nicholas James Holland Director · appointed 2008
- Heather Holland Secretary
Show 2 former officers
- Nigel Ronald Ratcliffe Director · appointed 1999 · resigned 2019
- Peter Holland Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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