Minex Technologies Limited
Company 03287094 Active
Connected board network
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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.
- Onshore Oilfield Services Limited 1 shared director
- Onshore Production Services Limited 1 shared director
- Orchard Hill Design Limited 1 shared director
- Biowatt Developments Limited 1 shared director
- OLD Vineyard Limited 1 shared director
- Minex Technology Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03287094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1996 |
| Address | 30 GARRATTS LANE, BANSTEAD, SM7 2EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Northfield Trading Company Limited Corporate-secretary · appointed 2020
- Michael William Roberts Director · appointed 2010
- David Sydney Goldsack Secretary · appointed 2006
Show 12 former officers
- David Perratt Secretary · appointed 2011 · resigned 2017
- Matthew Leslie Dorman Director · appointed 2010 · resigned 2011
- David John Roberts Director · appointed 2009 · resigned 2010
- Anthony Soviero Director · appointed 2006 · resigned 2008
- Jeffrey Michel Director · appointed 2006 · resigned 2008
- Paul Lemmon Director · appointed 2006 · resigned 2008
- Matthew Michel Director · appointed 2005 · resigned 2006
- Timothy Evans Director · appointed 2005 · resigned 2022
- Malcolm Hugh Bradley Secretary · appointed 2004 · resigned 2006
- Timothy Evans Secretary · appointed 1997 · resigned 2004
- Richard David Handley Secretary · appointed 1996 · resigned 1997
- Peter John White Secretary · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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