Mintglebe Limited
Company 01665074 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.
4 directors on the board
- Louisa Claire Mccann Director · appointed 2025
- Gambles, Ian Christopher, Dr Director · appointed 2022
- Michael Alexander Birnie Director · appointed 2019
- Jenefer Dawn Greenwood Director · appointed 2018
4.8y median 5.1y
average tenure
8.2y
longest tenure
Directors past 6 years
- Michael Alexander Birnie Director · appointed 2019
- Jenefer Dawn Greenwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Louisa Claire Mccann Director · appointed 2025
- Gambles, Ian Christopher, Dr Director · appointed 2022
- Michael Alexander Birnie Director · appointed 2019
- Jenefer Dawn Greenwood Director · appointed 2018
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.
Education 2Agriculture 1Finance 1Health and social care 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
- 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.
Related organisations
- The Ernest Cook Trust 2 shared directors
Connected through a shared director
- Musicians Benevolent Fund 1 shared director
- ECT Farms Limited 1 shared director
- Trafford Centre Group (UK) Limited 1 shared director
- NW Baroque Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01665074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1982 |
| Address | COURT FARM, CHURCH ROAD, QUENINGTON, GLOUCESTERSHIRE, GL7 5BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (5) 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.
- Jenefer Dawn Greenwood
significant influence · notified 2018-05-14 - Michael Alexander Birnie
significant influence · notified 2023-03-28 - Andrew William Michael Christie Miller ceased 2022-12-08
appoints directors · notified 2016-11-13 - Henry Merton Henderson ceased 2024-12-12
significant influence, significant influence (trust), significant influence (firm) · notified 2022-12-08 - The Ernest Cook Trust
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (18)
- Louisa Claire Mccann Director · appointed 2025
- Louisa Mccann Secretary · appointed 2025
- Gambles, Ian Christopher, Dr Director · appointed 2022
- Michael Alexander Birnie Director · appointed 2019
- Jenefer Dawn Greenwood Director · appointed 2018
Show 13 former officers
- Henry Merton Henderson Director · appointed 2022 · resigned 2024
- Julie Ann Soutter Secretary · appointed 2018 · resigned 2019
- Ross Kcvo, Walter Robert Alexander, Sir Director · appointed 2018 · resigned 2022
- Edwards, Victoria Mary, Dr Secretary · appointed 2018 · resigned 2019
- Andrew William Michael Christie Miller Director · appointed 2014 · resigned 2022
- David John Wright Secretary · appointed 2006 · resigned 2018
- Samuel Anthony John Pierre Bosanquet Director · appointed 2004 · resigned 2014
- Nicholas John Ford Secretary · appointed 2002 · resigned 2006
- Miles Clissold Tuely Director · appointed 2001 · resigned 2015
- John Godfrey Ken Malleson Secretary · resigned 2002
- Fiennes, Nathaniel Thomas Allen, the Rt Hon Director · resigned 1995
- Benyon, William Richard, Sir Director · resigned 2004
- Boles, John Dennis, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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