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Minova Management Services Limited

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

Network

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

Who leads it

Previous officers 23

  1. Adam Paul Stafford 2019-2026 Director View profile
  2. Nicholas James Moss 2019-2024 Director View profile
  3. James Adam Ian Hartley 2014-2015 Director View profile
  4. Dr Dane Jonathan Douetil 2014-2019 Director View profile
  5. Toby Francis Ducker 2014-2016 Director View profile
  6. Mark Anselm Williams 2007-2013 Director View profile
  7. Paul John Vincent 2006-2019 Director View profile
  8. Stephen John Harrison 2004-2014 Director View profile
  9. Stephanie Irene Dass 2003-2009 Director View profile
  10. Jeffrey Michael Martin 2002-2014 Director View profile
  11. Michael James Willis 2000-2008 Director View profile
  12. Paul Edward Mccarter 2000-2007 Director View profile
  13. John William James Spencer 1999-2008 Director View profile
  14. Urquhart, Ronald Douglas, Lauchlan 1999-2006 Director View profile
  15. Roy John Martin 1999-2007 Director View profile
  16. John Arthur Whan 1998-2003 Director View profile
  17. Roger David Cooper 1996-2013 Director View profile
  18. David Sullivan 1996-1999 Director View profile
  19. David Brinsley Larsen 1996-1999 Director View profile
  20. Philip Anthony Hill 1996-2014 Director View profile
  21. Shaun Kevin Bryant 2014-2024 Secretary View profile
  22. John James Frederick Hills 1998-2014 Secretary View profile
  23. Stephen Godfrey Chipchase 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1995

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. Minova Management Services Limited is controlled by BMS Investment Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register
  2. BMS Investment Holdings Limited is controlled by Minova Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register
  3. Minova Insurance Holdings Limited is controlled by Blackwood Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  4. Blackwood Bidco Limited is controlled by Blackwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  5. Blackwood Midco Limited is controlled by Preservation Capital Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Preservation Capital Partners Limited.

22 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

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 5Professional services 3

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
03080737
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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