Minosus Limited
Company 03473042 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leigh Interests PLC 2 shared directors
- Leigh Environmental Southern Limited 2 shared directors
- AR-Pack Limited 2 shared directors
- Veolia ES Cleanaway (UK) Limited 2 shared directors
- York Trust Equities Limited 2 shared directors
- J.A. Morgan & Sons (Bagillt) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03473042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1997 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Veolia Environmental Services Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Catherine Anne Youthed Secretary · appointed 2025
- Donald John Fraser Macphail Director · appointed 2021
- David Lester Price Director · appointed 2021
Show 21 former officers
- Celia Rosalind Gough Director · appointed 2017 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2014 · resigned 2021
- Sarah Ann Moseley Director · appointed 2013 · resigned 2017
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2009 · resigned 2012
- Thomas Spaul Director · appointed 2008 · resigned 2013
- Axel De Saint-Quentin Director · appointed 2008 · resigned 2009
- Robert Charles Hunt Secretary · appointed 2006 · resigned 2009
- Ian Peter Gordon Secretary · appointed 2006 · resigned 2006
- Cyrille Du Peloux De Saint Romain Director · appointed 2004 · resigned 2007
- John Michael Kutner Director · appointed 2004 · resigned 2008
- Paul James Johnson Secretary · appointed 2001 · resigned 2006
- Bertrand Gontard Director · appointed 1998 · resigned 2004
- Roger William Shaw Director · appointed 1998 · resigned 2007
- Stuart Edward Dawe Director · appointed 1998 · resigned 1998
- David John Goadby Director · appointed 1998 · resigned 2006
- Gavin Bruce Humby Director · appointed 1998 · resigned 2005
- Julie Anne Mogan Secretary · appointed 1998 · resigned 1999
- Jacques Marcel Tricard Director · appointed 1998 · resigned 2004
- Alan Maddock Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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