Minerva Limited
Company 02649607 Liquidation
Connected board network
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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.
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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Minerva Corporation Limited 1 shared director
- Croydon Plaza 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 | 02649607 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/09/1991 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jupiter Properties 2011 Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Andrew David Parsons Director · appointed 2025
- DV4 Administration Limited Corporate-director · appointed 2025
Show 21 former officers
- Colin Barry Wagman Director · appointed 2011 · resigned 2020
- Paul Jonathan Goswell Director · appointed 2011 · resigned 2025
- John Manwaring Robertson Director · appointed 2011 · resigned 2019
- Alexander Wilson Lamont Director · appointed 2011 · resigned 2023
- Daniel John Kitchen Director · appointed 2010 · resigned 2011
- Martin Andrew Pexton Director · appointed 2010 · resigned 2011
- John Waylett Matthews Director · appointed 2007 · resigned 2011
- James John Mcneil Director · appointed 2007 · resigned 2009
- Godfrey Oliver Whitehead Director · appointed 2006 · resigned 2011
- Christopher Alasdhair Anthony Ewan Mackenzie Director · appointed 2005 · resigned 2006
- Timothy Claude Garnham Director · appointed 2005 · resigned 2015
- Salmaan Hasan Director · appointed 2005 · resigned 2012
- Ivan Howard Ezekiel Director · appointed 1998 · resigned 2015
- Richard Howard Kleiner Secretary · appointed 1996 · resigned 1998
- Christopher Julian Sheridan Director · appointed 1996 · resigned 2008
- William Samuel Clive Richards Director · appointed 1996 · resigned 2008
- Steven John Yewman Secretary · appointed 1995 · resigned 1996
- Andrew Ian Rosenfeld Director · resigned 2006
- Garrard, David Eardley, Sir Director · resigned 2005
- Paul Antony Coster Director · resigned 2005
- Graham William Sharp Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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