Minova Insurance Holdings Limited
Company 01494399 Active
Connected board network
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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
7.1y median 7.1y
average tenure
13.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 5Professional services 4
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMS Investment Holdings Limited 2 shared directors
- BMS Harris & Dixon Insurance Brokers Limited 1 shared director
- Minova Management Services Limited 1 shared director
- Minova Trustee Company Limited 1 shared director
- DR & P Group Limited 1 shared director
- Blackwood Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01494399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1980 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Blackwood Bidco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (39)
- Charlie Arthur Rozes Director · appointed 2025
- Alistair Charles Peel Secretary · appointed 2024
- Nicholas James Edward Cook Director · appointed 2012
Show 36 former officers
- Adam Paul Stafford Director · appointed 2019 · resigned 2026
- Nicholas James Moss Director · appointed 2019 · resigned 2024
- Andrew Neil Mcmellin Director · appointed 2018 · resigned 2019
- Jonathan Dennis Kelly Director · appointed 2016 · resigned 2019
- Shaun Kevin Bryant Secretary · appointed 2014 · resigned 2024
- Robert Alan Spass Director · appointed 2014 · resigned 2016
- Douetil, Dane Jonathan, Dr Director · appointed 2013 · resigned 2019
- James Morley Director · appointed 2011 · resigned 2019
- Peter Robert Patrick Boardman Director · appointed 2010 · resigned 2010
- Darren Peter Doherty Director · appointed 2009 · resigned 2018
- Anthony Grant Pryce Director · appointed 2009 · resigned 2010
- Derek Roy Morgan Director · appointed 2008 · resigned 2009
- Carl Duncan Beardmore Director · appointed 2008 · resigned 2013
- Timothy John Paske Director · appointed 2008 · resigned 2010
- Daniel James Naylor Director · appointed 2008 · resigned 2009
- Ian Waterston Director · appointed 2008 · resigned 2021
- John Anthony Mccormack Director · appointed 2008 · resigned 2008
- Robin Guy Greville Williams Director · appointed 2008 · resigned 2010
- Paul Mark Jansen Director · appointed 2008 · resigned 2010
- Paul John Vincent Director · appointed 2006 · resigned 2019
- Christopher John Hopton Director · appointed 2005 · resigned 2019
- Alexander David Johnston Director · appointed 2005 · resigned 2008
- John Ormerod Director · appointed 2004 · resigned 2008
- Roger David Cooper Director · appointed 2002 · resigned 2013
- Urquhart, Ronald Douglas, Lauchlan Director · appointed 2002 · resigned 2006
- Hugo Edward Crawley Director · appointed 2002 · resigned 2010
- John William James Spencer Director · appointed 1998 · resigned 2008
- John James Frederick Hills Secretary · appointed 1998 · resigned 2014
- William Michael Gabitass Director · appointed 1995 · resigned 2004
- John Robert Windeler Director · appointed 1995 · resigned 2005
- David Brinsley Larsen Director · appointed 1993 · resigned 1999
- Robert Ewing Fellows Ballantyne Director · appointed 1993 · resigned 2000
- David Sullivan Director · resigned 2005
- Graham John Mckean Director · resigned 2006
- Stephen John Nunn Director · resigned 2008
- Christopher Brian Manwaring Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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