Company
Minerva Real Estate Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Peter Salim David Khalastchi 2004-2025 View profile
- Adrian Ewart Jones 1994-1996 View profile
- Julian Robert Holy 1993-1996 View profile
- Ashok Kumar Tanna 2004-2008 View profile
- Vanessa Christina 1999-2004 View profile
- June Vandyke 1994-1996 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
- 25/05/1993
Ownership
Owned by (2) 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.
- Linda Salim Khalastchi ceased 2024-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Primestate Limited
25-50% shares, 25-50% voting · notified 2024-06-07
Group
- Minerva Real Estate Investments Limited
is controlled by Linda Salim Khalastchi
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-06-07 · source: Companies House PSC register
Ultimately controlled by Linda Salim Khalastchi.
2 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.
2 directors on the board
- Albert Lawi Director · appointed 1994
- Linda Salim Khalastchi Director · appointed 1993
Directors past 6 years
- Albert Lawi Director · appointed 1994
- Linda Salim Khalastchi Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Albert Lawi Director · appointed 1994
Portfolio (1)
- Linda Salim Khalastchi Director · appointed 1993
Left in the last 12 months
- Peter Salim David Khalastchi Director · appointed 2004 · resigned 2025
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
- 02821441
- Status
- Active
- 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