Minoan Group Limited
Company 02574791 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.
3 directors on the board
- Nicholas John Day Director · appointed 2026
- Timothy Roland Collingwood Hill Director · appointed 1993
- Ismail Ghandour Director · appointed 2026
11.4y median 0.5y
average tenure
33.2y
longest tenure
Directors past 6 years
- Timothy Roland Collingwood Hill Director · appointed 1993
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Day Director · appointed 2026
- Timothy Roland Collingwood Hill Director · appointed 1993
- Ismail Ghandour Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Peter David Raby Director · appointed 2015 · resigned 2026
- Constantin Valassakis Director · appointed 2000 · resigned 2026
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.
Property 15Business services 3Construction 3Professional services 3Arts and leisure 1Finance 1Tech and media 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.
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
- Loyalward Group PLC 2 shared directors
- Dagg LLP 2 shared directors
Connected through a shared director
- W.H.Members Company,Limited 1 shared director
- W.T. Partnership Limited 1 shared director
- Croyquant Services Limited 1 shared director
- W.T. Partnership Holdings 1 shared director
Deterministic, from public records.
Company details
| Number | 02574791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1991 |
| Address | 30 CROWN PLACE, LONDON, EC2A 4ES |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (1) 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.
- Dagg LLP
75-100% shares · notified 2020-06-05
Officers (19)
- Ismail Ghandour Director · appointed 2026
- Nicholas John Day Director · appointed 2026
- Timothy Roland Collingwood Hill Director · appointed 1993
- William Charles Cole Secretary · appointed 1993
Show 15 former officers
- Marco Peter Nijhof Director · appointed 2022 · resigned 2025
- Georgios Mergos Director · appointed 2022 · resigned 2024
- Peter David Raby Director · appointed 2015 · resigned 2026
- Duncan Campbell Wilson Director · appointed 2010 · resigned 2018
- Geoffrey Terence Brown Director · appointed 2005 · resigned 2009
- Jeremy Christopher Watts Director · appointed 2002 · resigned 2025
- Constantin Valassakis Director · appointed 2000 · resigned 2026
- James Boyd Murdoch Secretary · appointed 1999 · resigned 2001
- Charles Whiteford Young Director · appointed 1998 · resigned 2000
- Christopher William Egleton Director · appointed 1995 · resigned 2025
- Boris Michael Joseph Peter Choulman Director · appointed 1994 · resigned 1999
- Antony Duncan Trevit Marshall Director · appointed 1993 · resigned 2000
- Nicholas Andrew Roos Director · appointed 1993 · resigned 1993
- Diana Penelope Choulman Secretary · resigned 1999
- Adrian Alexander Iphestion Kyriazi Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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