Company · London
Minosus Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Celia Rosalind Gough 2017-2025 View profile
- Sarah Ann Moseley 2013-2017 View profile
- David Andrew Gerrard 2009-2021 View profile
- Thomas Spaul 2008-2013 View profile
- Axel De Saint-Quentin 2008-2009 View profile
- Cyrille Du Peloux De Saint Romain 2004-2007 View profile
- John Michael Kutner 2004-2008 View profile
- Bertrand Gontard 1998-2004 View profile
- Roger William Shaw 1998-2007 View profile
- Stuart Edward Dawe 1998-1998 View profile
- David John Goadby 1998-2006 View profile
- Gavin Bruce Humby 1998-2005 View profile
- Jacques Marcel Tricard 1998-2004 View profile
- Elaine Margaret Aitken 2014-2021 View profile
- Robert Charles Hunt 2011-2014 View profile
- Richard Douglas Berry 2009-2012 View profile
- Robert Charles Hunt 2006-2009 View profile
- Ian Peter Gordon 2006-2006 View profile
- Paul James Johnson 2001-2006 View profile
- Julie Anne Mogan 1998-1999 View profile
- Alan Maddock 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 27/11/1997
- Registered office
- London
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.
- Veolia Environmental Services Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Minosus Limited
is controlled by Veolia Environmental Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Veolia Environmental Services Group (UK) Limited
is controlled by Veolia ES Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Veolia ES Holdings (UK) Limited
is controlled by Veolia UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Veolia UK Limited.
130 other companies in this group
- Sarp UK Limited
- Veolia ES Sheffield Limited
- Veolia ES South Downs LTD
- Veolia CHP UK Limited
- Enviroman Unlimited
- Effluent Disposal Limited
- Veolia Water Industrial Outsourcing Limited
- Onyx Land Technologies Limited
- Veolia ES Lambeth Limited
- Leigh Church Lawford Limited
- Veolia Water Retail (UK) Limited
- H.T. Hughes Limited
- Properpak (Scotland) Limited
- Veolia ES Hampshire LTD
- Veolia ES Weee Compliance Scheme (UK) Limited
- Veolia Support Services UK Limited
- William W.Graham(Contractors)Limited
- Veolia Energy UK Limited
- Veolia ES Southwark Limited
- Clay Colliery Company Limited
- Bride (Church Lawford) Limited
- Veolia Environmental Services Northern Europe Limited
- Sarp UK (Holdings) Limited
- Veolia Water Nevis Limited
- Heron Environmental Limited
- South Downs Waste Services Limited
- Wood Pellet Energy (UK) Limited
- Gerrards Cross Waste Disposal Limited
- Properpak Limited
- Veolia ES Staffordshire Limited
- OTV Birwelco Limited
- Veolia ES Plastics UK Limited
- Veolia ES Merseyside & Halton Limited
- Easibins Limited
- Veolia Environmental Services Peterborough UK Limited
- Simpro Limited
- Modern Disposals Limited
- Black Lane Colliery Company Limited
- Veolia Water Infrastructure Services Limited
- Veolia ES Montenay LTD
- Vigie IWS Remediation UK Limited
- KDC Holdings Limited
- VWS Westgarth Limited
- Veolia ES Cleanaway Holdings Limited
- Polymeric Treatments Limited
- Onyx Selchp Investments Limited
- KDC Veolia Decommissioning Services UK Limited
- Onyx Leigh Environmental Limited
- Midlands Construction Materials Limited
- Veolia Energy Cleanpower ONE UK Limited
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.
2 directors on the board
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Celia Rosalind Gough Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03473042
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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