Mintec Limited
Company 02138301 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Agrimoney Limited 2 shared directors
- Agribriefing France Limited 2 shared directors
- Agribriefing US Limited 2 shared directors
- Cookie Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02138301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1987 |
| Address | GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Vladimir Peksa ceased 2017-12-15
50-75% shares · notified 2016-06-30 - Cookie Bidco Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-12-15
Officers (21)
- Julie Louise Harris Director · appointed 2026
- Mark James Ashworth Director · appointed 2023
Show 19 former officers
- Spencer Henderson Wicks Director · appointed 2018 · resigned 2026
- Stephen Thomas Smith Director · appointed 2018 · resigned 2023
- Vaughan, Povl Sebastian Hansen, Dr Director · appointed 2017 · resigned 2017
- Sockalingam Shanthakumar Director · appointed 2017 · resigned 2018
- Troy Peter Emery Secretary · appointed 2016 · resigned 2017
- Royce Anthony Pauley Director · appointed 2016 · resigned 2018
- Kimberley-Ellen Maria Ashford Secretary · appointed 2013 · resigned 2015
- Brian Johnson Smith Director · appointed 2012 · resigned 2016
- Jocelin Montague St John Harris Director · appointed 2012 · resigned 2017
- David Courtney Overbury Director · appointed 2011 · resigned 2012
- Patrick Benjamin Perridge Director · appointed 2011 · resigned 2012
- Ivor Michael Peksa Director · appointed 2011 · resigned 2017
- Jennifer Ann Hill Director · appointed 2011 · resigned 2017
- Nicolas Allen Peksa Director · appointed 2011 · resigned 2017
- Blanka Peksa Secretary · appointed 1993 · resigned 2013
- John Richard Barnes Director · resigned 1993
- Philip John Nash Director · resigned 1993
- Alan Simmons Director · resigned 1993
- Vladimir Peksa Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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