Minton Group Limited
Company 03058956 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ivor Spiro Director · appointed 1995
- Mark Howard Gershinson Director · appointed 1998
29.6y median 29.6y
average tenure
31y
longest tenure
Directors past 6 years
- Ivor Spiro Director · appointed 1995
- Mark Howard Gershinson Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Ivor Spiro Director · appointed 1995
- Mark Howard Gershinson Director · appointed 1998
0
also govern a charity
0
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 14Business services 2Construction 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Minton Oldbury Limited 2 shared directors
- Minton Commercial Properties Limited 2 shared directors
- Minton Brewery Court Limited 2 shared directors
- Minton Commercial Estates Limited 2 shared directors
- Minton Northampton LLP 2 shared directors
Connected through a shared director
- Minton Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03058956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1995 |
| Address | 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis96090 - Other service activities n.e.c.
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.
- Mark Howard Gershinson
25-50% shares, 25-50% voting · notified 2016-04-06 - Ivor Spiro
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minton Seventeen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minton Finance Holdings Limited
75-100% shares · notified 2016-04-06 - Minton Properties Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minton North City Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minton Commercial Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC332837
significant influence (LLP) · notified 2016-04-06 - Minton Distribution France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minton Malmesbury Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 05187318
75-100% shares · notified 2016-04-06 - 05184078
75-100% shares · notified 2016-04-06 - Minton Properties (UK) Limited
75-100% shares · notified 2016-04-06 - Minton Northampton LLP
significant influence (LLP) · notified 2016-04-06 - Minton Twenty-Five Limited
75-100% shares · notified 2016-04-06 - Minton Commercial Estates Limited
75-100% shares · notified 2018-11-22 - OC322570 ceased 2020-10-01
significant influence (LLP) · notified 2016-04-06 - OC315744 ceased 2020-10-01
significant influence (LLP) · notified 2016-04-06 - Somerville Court Management Limited ceased 2018-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Vikesh Pabari Secretary · appointed 2021
- Mark Howard Gershinson Director · appointed 1998
- Ivor Spiro Director · appointed 1995
Show 5 former officers
- Mark David Thompson Secretary · appointed 2001 · resigned 2021
- Maxine Yvette Clancy Secretary · appointed 1998 · resigned 2001
- Charles Dorian Lissack Director · appointed 1995 · resigned 1996
- Denise Spiro Secretary · appointed 1995 · resigned 2003
- Michael Terry Saggers Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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