Minimax Close Management Company Limited
Company 03369543 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
- Roger Mcelroy Director · appointed 2015
- David Peel Breare Director · appointed 2019
Directors past 6 years
- Roger Mcelroy Director · appointed 2015
- David Peel Breare Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Roger Mcelroy Director · appointed 2015
- David Peel Breare Director · appointed 2019
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
- 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
- RTM Nominee Directors Limited 2 shared directors
- RTM Secretarial Limited 2 shared directors
Connected through a shared director
- 138 Sinclair Road Limited 1 shared director
- Investment Technology LTD 1 shared director
- 2-4 Bedford Place RTM Company Limited 1 shared director
- Reyno LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03369543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1997 |
| Address | UNIT H OAKDENE FARM WHINWHISTLE ROAD, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- David Peel Breare Director · appointed 2019
- Roger Mcelroy Director · appointed 2015
- RTM Nominee Directors Limited Corporate-secretary · appointed 2015
Show 11 former officers
- RTM Secretarial Limited Corporate-director · appointed 2007 · resigned 2013
- RTM Nominee Directors Limited Corporate-secretary · appointed 2007 · resigned 2013
- Sean Burke Director · appointed 2007 · resigned 2015
- John Burke Secretary · appointed 2004 · resigned 2007
- Peter Gillespie Director · appointed 2000 · resigned 2006
- Helen Prince Secretary · appointed 1999 · resigned 2000
- Maggie Newbury Secretary · appointed 1999 · resigned 2004
- Sarah Lewis Secretary · appointed 1998 · resigned 1999
- Richard John Luscombe Director · appointed 1998 · resigned 1999
- Graham Paul Baker Director · appointed 1997 · resigned 1998
- Jacqueline Ethel Baker Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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