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Minesto UK Limited

Minesto UK Limited is an active UK company (number 03266902), incorporated 1996, with 1 current director, Martin Johan Edlund. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Minesto UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Anders Jansson 2008-2016 Director View profile
  2. JTC Directors (UK) Limited 2006-2008 Corporate-director View profile
  3. David John Mcmaster 2004-2005 Director View profile
  4. Frank Robinson 2000-2004 Director View profile
  5. Samantha Dalziel Leak 2000-2008 Director View profile
  6. Castle Directors (UK) Limited 2000-2008 Corporate-director View profile
  7. Robert John Louis Boerenbeker 1996-2000 Director View profile
  8. Raymond Terry Gibson 1996-2000 Director View profile
  9. Stephen Whale 1996-1996 Director View profile
  10. Nicholas John Macdonald Bell 1996-2000 Director View profile
  11. James Philip Graham Varrie 1996-1996 Director View profile
  12. Marylebone Management Services Limited 2000-2008 Corporate-secretary View profile
  13. Caversham Secretaries Limited 1996-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1996
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

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03266902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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