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Company Liquidation

Minerva Limited

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

Network

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

Who leads it

Previous officers 21

  1. Colin Barry Wagman 2011-2020 Director View profile
  2. Paul Jonathan Goswell 2011-2025 Director View profile
  3. John Manwaring Robertson 2011-2019 Director View profile
  4. Alexander Wilson Lamont 2011-2023 Director View profile
  5. Daniel John Kitchen 2010-2011 Director View profile
  6. Martin Andrew Pexton 2010-2011 Director View profile
  7. John Waylett Matthews 2007-2011 Director View profile
  8. James John Mcneil 2007-2009 Director View profile
  9. Godfrey Oliver Whitehead 2006-2011 Director View profile
  10. Christopher Alasdhair Anthony Ewan Mackenzie 2005-2006 Director View profile
  11. Timothy Claude Garnham 2005-2015 Director View profile
  12. Salmaan Hasan 2005-2012 Director View profile
  13. Ivan Howard Ezekiel 1998-2015 Director View profile
  14. Christopher Julian Sheridan 1996-2008 Director View profile
  15. William Samuel Clive Richards 1996-2008 Director View profile
  16. Andrew Ian Rosenfeld 2006 Director View profile
  17. Sir David Eardley Garrard 2005 Director View profile
  18. Paul Antony Coster 2005 Director View profile
  19. Richard Howard Kleiner 1996-1998 Secretary View profile
  20. Steven John Yewman 1995-1996 Secretary View profile
  21. Graham William Sharp 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1991

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.

Group

  1. Minerva Limited is controlled by Jupiter Properties 2011 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jupiter Properties 2011 UK Limited.

15 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 29Professional services 11Business services 5Property 5Construction 4Education 2Dormant 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.

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.

Sources

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

Record details
Company number
02649607
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data