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Company

Minevote Public Limited Company

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

Network

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

Who leads it

Previous officers 21

  1. Ruth Sarah Button 2022-2025 Director View profile
  2. Richard John Wood 2021-2022 Director View profile
  3. Tarmac Nominees TWO Limited 2001-2016 Corporate-director View profile
  4. Tarmac Nominees Limited 2000-2016 Corporate-director View profile
  5. Neil Sinclair Corderey 1997-2000 Director View profile
  6. Michael Henry Marx 1995-2016 Director View profile
  7. Hugh Victor Clark 1993-2001 Director View profile
  8. Anthony Ellyah Bodie 1993-1997 Director View profile
  9. Bruce Baxter Cheer 1993-1995 Director View profile
  10. Christopher Malcolm Henry Kemp 1992-2000 Director View profile
  11. Terence Harold Mason 1992-1993 Director View profile
  12. Simon Paul Eastwood 1992 Director View profile
  13. Anthony John Collins 1992 Director View profile
  14. Brian Sidney Preston Dowling 1993 Director View profile
  15. Robert Thomas Ernest Ware 1993 Director View profile
  16. Chris Barton 2015-2021 Secretary View profile
  17. Marcus Owen Shepherd 2014-2015 Secretary View profile
  18. Helen Maria Ratsey 2011-2014 Secretary View profile
  19. Stephen Alec Lanes 1997-2011 Secretary View profile
  20. Andrew Charles Smith 1992-1997 Secretary View profile
  21. Sean Dominic Hardy Cufley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1990

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. Minevote Public Limited Company is controlled by Tarmac Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Properties Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register
  3. Tarmac Trading Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

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.

Financials

Net assets
-£10,729,004
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Construction 21Property 13Professional services 6Business services 5Dormant 5Finance 2

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
02548473
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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