Company
Minerva Furniture Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Minerva Furniture Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- William Francis Browne 2006-2009 View profile
- Howard Ward Fiddler 2003-2011 View profile
- Richard Edwin Edgcombe Nunn 1992-1998 View profile
- Michael Geoffrey Pugh 1992-2005 View profile
- Peter John Henry Jones 1992-1997 View profile
- Derek Richard Hayes 1992-2017 View profile
- George Brian Robertson Cram 1996-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/10/1992
Financials
- Total assets
- £1,874,220
- Cash
- £2,026,329
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,238,682
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Charles Michael Charlton Director · appointed 2011
- Martin George Lukehurst Director · appointed 1995
- Patrick Pattison Director · appointed 2017
- Emma Jane Leeke Director · appointed 2025
- Christopher John Southon Director · appointed 1997
Directors past 6 years
- Charles Michael Charlton Director · appointed 2011
- Martin George Lukehurst Director · appointed 1995
- Patrick Pattison Director · appointed 2017
- Christopher John Southon Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Patrick Pattison Director · appointed 2017
Portfolio (4)
- Charles Michael Charlton Director · appointed 2011
- Martin George Lukehurst Director · appointed 1995
- Emma Jane Leeke Director · appointed 2025
- Christopher John Southon Director · appointed 1997
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02757006
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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