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Minoan Group Limited

Minoan Group Limited is an active UK company (number 02574791), incorporated 1991, with 3 current directors including Ismail Ghandour and Nicholas John Day. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Minoan Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Marco Peter Nijhof 2022-2025 Director View profile
  2. Georgios Mergos 2022-2024 Director View profile
  3. Peter David Raby 2015-2026 Director View profile
  4. Duncan Campbell Wilson 2010-2018 Director View profile
  5. Geoffrey Terence Brown 2005-2009 Director View profile
  6. Jeremy Christopher Watts 2002-2025 Director View profile
  7. Constantin Valassakis 2000-2026 Director View profile
  8. Charles Whiteford Young 1998-2000 Director View profile
  9. Christopher William Egleton 1995-2025 Director View profile
  10. Boris Michael Joseph Peter Choulman 1994-1999 Director View profile
  11. Antony Duncan Trevit Marshall 1993-2000 Director View profile
  12. Nicholas Andrew Roos 1993-1993 Director View profile
  13. Adrian Alexander Iphestion Kyriazi 2000 Director View profile
  14. James Boyd Murdoch 1999-2001 Secretary View profile
  15. Diana Penelope Choulman 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1991

Ownership

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

Group

  1. Minoan Group Limited is controlled by Dagg LLP
    Evidence
    active 75-100% shares · notified 2020-06-05 · source: Companies House PSC register
  2. Dagg LLP is controlled by Ismail Ghandour
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-05 · source: Companies House PSC register

Ultimately controlled by Ismail Ghandour.

11 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.

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.

3 directors on the board

11.4y median 0.5y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02574791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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