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Company · Bourne End

Mintec Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 19

  1. Spencer Henderson Wicks 2018-2026 Director View profile
  2. Stephen Thomas Smith 2018-2023 Director View profile
  3. Dr Povl Sebastian Hansen Vaughan 2017-2017 Director View profile
  4. Sockalingam Shanthakumar 2017-2018 Director View profile
  5. Royce Anthony Pauley 2016-2018 Director View profile
  6. Brian Johnson Smith 2012-2016 Director View profile
  7. Jocelin Montague St John Harris 2012-2017 Director View profile
  8. David Courtney Overbury 2011-2012 Director View profile
  9. Patrick Benjamin Perridge 2011-2012 Director View profile
  10. Ivor Michael Peksa 2011-2017 Director View profile
  11. Jennifer Ann Hill 2011-2017 Director View profile
  12. Nicolas Allen Peksa 2011-2017 Director View profile
  13. John Richard Barnes 1993 Director View profile
  14. Philip John Nash 1993 Director View profile
  15. Alan Simmons 1993 Director View profile
  16. Troy Peter Emery 2016-2017 Secretary View profile
  17. Kimberley-Ellen Maria Ashford 2013-2015 Secretary View profile
  18. Blanka Peksa 1993-2013 Secretary View profile
  19. Vladimir Peksa 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
08/06/1987
Registered office
Bourne End

Ownership

Owned by (2) 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. Mintec Limited is controlled by Vladimir Peksa
    Evidence
    ceased 50-75% shares · notified 2016-06-30, ceased 2017-12-15 · source: Companies House PSC register

Ultimately controlled by Vladimir Peksa.

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

1.9y median 1.9y
average tenure
3.4y
longest tenure
0
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 14Tech and media 10Business services 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.

Sources

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

Record details
Company number
02138301
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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