Minova Management Services Limited
Company 03080737 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.
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.
- BMS Harris & Dixon Insurance Brokers Limited 1 shared director
- Minova Insurance Holdings Limited 1 shared director
- BMS Investment Holdings Limited 1 shared director
- Minova Trustee Company Limited 1 shared director
- DR & P Group Limited 1 shared director
- Blackwood Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03080737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1995 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bms Investment Holdings Limited
ownership of shares 75-100%
Officers (25)
- Alistair Charles Peel Secretary · appointed 2025
- Nicholas James Edward Cook Director · appointed 2019
Show 23 former officers
- Adam Paul Stafford Director · appointed 2019 · resigned 2026
- Nicholas James Moss Director · appointed 2019 · resigned 2024
- Shaun Kevin Bryant Secretary · appointed 2014 · resigned 2024
- James Adam Ian Hartley Director · appointed 2014 · resigned 2015
- Douetil, Dane Jonathan, Dr Director · appointed 2014 · resigned 2019
- Toby Francis Ducker Director · appointed 2014 · resigned 2016
- Mark Anselm Williams Director · appointed 2007 · resigned 2013
- Paul John Vincent Director · appointed 2006 · resigned 2019
- Stephen John Harrison Director · appointed 2004 · resigned 2014
- Stephanie Irene Dass Director · appointed 2003 · resigned 2009
- Jeffrey Michael Martin Director · appointed 2002 · resigned 2014
- Michael James Willis Director · appointed 2000 · resigned 2008
- Paul Edward Mccarter Director · appointed 2000 · resigned 2007
- John William James Spencer Director · appointed 1999 · resigned 2008
- Urquhart, Ronald Douglas, Lauchlan Director · appointed 1999 · resigned 2006
- Roy John Martin Director · appointed 1999 · resigned 2007
- John Arthur Whan Director · appointed 1998 · resigned 2003
- John James Frederick Hills Secretary · appointed 1998 · resigned 2014
- Roger David Cooper Director · appointed 1996 · resigned 2013
- Stephen Godfrey Chipchase Secretary · appointed 1996 · resigned 1999
- David Sullivan Director · appointed 1996 · resigned 1999
- David Brinsley Larsen Director · appointed 1996 · resigned 1999
- Philip Anthony Hill Director · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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