Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Minova Insurance Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Minova Insurance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Adam Paul Stafford 2019-2026 Director View profile
  2. Nicholas James Moss 2019-2024 Director View profile
  3. Andrew Neil Mcmellin 2018-2019 Director View profile
  4. Jonathan Dennis Kelly 2016-2019 Director View profile
  5. Robert Alan Spass 2014-2016 Director View profile
  6. Dr Dane Jonathan Douetil 2013-2019 Director View profile
  7. James Morley 2011-2019 Director View profile
  8. Peter Robert Patrick Boardman 2010-2010 Director View profile
  9. Darren Peter Doherty 2009-2018 Director View profile
  10. Anthony Grant Pryce 2009-2010 Director View profile
  11. Derek Roy Morgan 2008-2009 Director View profile
  12. Carl Duncan Beardmore 2008-2013 Director View profile
  13. Timothy John Paske 2008-2010 Director View profile
  14. Daniel James Naylor 2008-2009 Director View profile
  15. Ian Waterston 2008-2021 Director View profile
  16. John Anthony Mccormack 2008-2008 Director View profile
  17. Robin Guy Greville Williams 2008-2010 Director View profile
  18. Paul Mark Jansen 2008-2010 Director View profile
  19. Paul John Vincent 2006-2019 Director View profile
  20. Christopher John Hopton 2005-2019 Director View profile
  21. Alexander David Johnston 2005-2008 Director View profile
  22. John Ormerod 2004-2008 Director View profile
  23. Roger David Cooper 2002-2013 Director View profile
  24. Urquhart, Ronald Douglas, Lauchlan 2002-2006 Director View profile
  25. Hugo Edward Crawley 2002-2010 Director View profile
  26. John William James Spencer 1998-2008 Director View profile
  27. William Michael Gabitass 1995-2004 Director View profile
  28. John Robert Windeler 1995-2005 Director View profile
  29. David Brinsley Larsen 1993-1999 Director View profile
  30. Robert Ewing Fellows Ballantyne 1993-2000 Director View profile
  31. David Sullivan 2005 Director View profile
  32. Graham John Mckean 2006 Director View profile
  33. Stephen John Nunn 2008 Director View profile
  34. Christopher Brian Manwaring 2002 Director View profile
  35. Shaun Kevin Bryant 2014-2024 Secretary View profile
  36. John James Frederick Hills 1998-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/04/1980

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.

Group

  1. Minova Insurance Holdings Limited is controlled by Blackwood Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  2. Blackwood Bidco Limited is controlled by Blackwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  3. Blackwood Midco Limited is controlled by Preservation Capital Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Preservation Capital Partners Limited.

22 other companies 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.

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.

2 directors on the board

7.1y median 7.1y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01494399
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data