Minerva Corporation Limited
Company 02176408 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
- Castlepoint Nominee Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
- Minerva (Croydon) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02176408 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/10/1987 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Jupiter Properties 2011 Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Minerva Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Parsons, Andrew David Director · appointed 2025
- DV4 Administration Limited Corporate-director · appointed 2025
- Stevens, Jack Anthony Former Director · appointed 2019 · resigned 2022
- Wagman, Colin Barry Former Director · appointed 2015 · resigned 2018
- Goswell, Paul Jonathan Former Director · appointed 2014 · resigned 2025
- Lamont, Alexander Wilson Former Director · appointed 2014 · resigned 2023
- Cohen, Michael George Former Director · appointed 2014 · resigned 2025
- Piper, James Anthony Former Director · appointed 2014 · resigned 2019
- Garnham, Timothy Claude Former Director · appointed 2005 · resigned 2015
- Hasan, Salmaan Former Director · appointed 2005 · resigned 2012
- Moody, Edward Robert William Former Director · appointed 1998 · resigned 2014
- Ezekiel, Ivan Howard Former Secretary · appointed 1997 · resigned 2015
- Rixon, Arthur John Former Director · appointed 1996 · resigned 1997
- Thompson, Quentin Charles Former Director · appointed 1996 · resigned 1997
- Higson, John Anthony Former Director · appointed 1996 · resigned 1997
- Blee, Rodney Former Director · appointed 1996 · resigned 1997
- Kleiner, Richard Howard Former Secretary · appointed 1996 · resigned 1998
- Yewman, Steven John Former Director · appointed 1995 · resigned 1997
- Fielding, Michael Former Director · resigned 1994
- Rosenfeld, Andrew Ian Former Director · resigned 2005
- Garrard, David Eardley, Sir Former Director · resigned 2005
- Coster, Paul Antony Former Director · resigned 2005
- Sharp, Graham William Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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