Company · Quenington
Mintglebe Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mintglebe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Henry Merton Henderson 2022-2024 View profile
- Sir Walter Robert Alexander Ross Kcvo 2018-2022 View profile
- Andrew William Michael Christie Miller 2014-2022 View profile
- Samuel Anthony John Pierre Bosanquet 2004-2014 View profile
- Miles Clissold Tuely 2001-2015 View profile
- Rt Hon Nathaniel Thomas Allen Fiennes 1995 View profile
- Sir William Richard Benyon 2004 View profile
- Sir John Dennis Boles 2001 View profile
- Julie Ann Soutter 2018-2019 View profile
- Dr Victoria Mary Edwards 2018-2019 View profile
- David John Wright 2006-2018 View profile
- Nicholas John Ford 2002-2006 View profile
- John Godfrey Ken Malleson 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 17/09/1982
- Registered office
- Quenington
Ownership
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.
Group
- Mintglebe Limited
is controlled by Jenefer Dawn Greenwood
Evidence
active significant influence · notified 2018-05-14 · source: Companies House PSC register
Ultimately controlled by Jenefer Dawn Greenwood.
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.
4 directors on the board
- Louisa Claire Mccann Director · appointed 2025
- Dr Ian Christopher Gambles Director · appointed 2022
- Michael Alexander Birnie Director · appointed 2019
- Jenefer Dawn Greenwood Director · appointed 2018
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
- Dr Ian Christopher Gambles Director · appointed 2022
- Michael Alexander Birnie Director · appointed 2019
- Jenefer Dawn Greenwood Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01665074
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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