Minsterport Limited

Company 02018744 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.

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.

directors on the board

3.7y median 3.2y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

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.

Manufacturing 13Mining 10Utilities 7Business 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.

Singleton Birch Limited 7 shared directors
Birch Chemicals Limited 7 shared directors
Birch Energy Limited 6 shared directors
Birch Solutions UK Limited 6 shared directors
Dedicated VMI Systems Limited 4 shared directors
Mississippi Lime UK Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02018744
Status	Active
Type	Private Limited Company
Incorporated	12/05/1986
Address	MELTON ROSS QUARRIES, MELTON ROSS QUARRIES, BARNETBY, NORTH LINCOLNSHIRE, DN38 6AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (3)

Singleton Birch Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Alison Jane Holdsworth ceased 2018 British
ownership of shares 25-50%
Mr David John Holdsworth ceased 2018 British
ownership of shares 25-50%

Officers (17)

Blake Pieper Dell Director · appointed 2024
Michael Philip Kiefer Director · appointed 2024
Alexa Jayne Embleton Director · appointed 2023
Patrick Tallman Fitzgerald Director · appointed 2023
Clenon Anderson Fincher Director · appointed 2022
Paul Lawrence Hogan Director · appointed 2022
Alistair William Forman Director · appointed 2018

Show 10 former officers

Donald Roberts Director · appointed 2022 · resigned 2023
Arthur Henken Director · appointed 2022 · resigned 2024
Donald Roberts Secretary · appointed 2022 · resigned 2023
Ellen Patricia Tatterton Director · appointed 2018 · resigned 2023
Richard Mark Stansfield Director · appointed 2018 · resigned 2024
David John Holdsworth Secretary · appointed 1996 · resigned 2018
Alison Jane Holdsworth Director · appointed 1996 · resigned 2018
William Robert Smith Secretary · resigned 1996
David Hillary Jones Director · resigned 1996
Denis Jones Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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