Minevote Public Limited Company
Company 02548473 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.
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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.
2 directors on the board
- George Mark Richardson Director · appointed 2022
- Jennfier Raia Director · appointed 2025
2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- George Mark Richardson Director · appointed 2022
- Jennfier Raia Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tarmac Clayform Limited 2 shared directors
Connected through a shared director
- Development Securities (Investments) Limited 1 shared director
- White Lion Walk Limited 1 shared director
- Schofield Centre Limited 1 shared director
- Tarmac Guildford Limited 1 shared director
- U and I (Development and Trading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02548473 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/10/1990 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Tarmac Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - U and I Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Jennfier Raia Director · appointed 2025
- U and I Company Secretaries Limited Corporate-secretary · appointed 2023
- George Mark Richardson Director · appointed 2022
- Tarmac Directors (UK) LTD Corporate-director · appointed 2016
Show 21 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Tarmac Nominees TWO Limited Corporate-director · appointed 2001 · resigned 2016
- Tarmac Nominees Limited Corporate-director · appointed 2000 · resigned 2016
- Neil Sinclair Corderey Director · appointed 1997 · resigned 2000
- Stephen Alec Lanes Secretary · appointed 1997 · resigned 2011
- Michael Henry Marx Director · appointed 1995 · resigned 2016
- Hugh Victor Clark Director · appointed 1993 · resigned 2001
- Anthony Ellyah Bodie Director · appointed 1993 · resigned 1997
- Bruce Baxter Cheer Director · appointed 1993 · resigned 1995
- Christopher Malcolm Henry Kemp Director · appointed 1992 · resigned 2000
- Andrew Charles Smith Secretary · appointed 1992 · resigned 1997
- Terence Harold Mason Director · appointed 1992 · resigned 1993
- Simon Paul Eastwood Director · resigned 1992
- Anthony John Collins Director · resigned 1992
- Sean Dominic Hardy Cufley Secretary · resigned 1992
- Brian Sidney Preston Dowling Director · resigned 1993
- Robert Thomas Ernest Ware Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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