Tudor Minstrel
Company 03747023 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.
3 directors on the board
- Mitesh Vasant Kholia Director · appointed 2025
- Neil Richard Harris Director · appointed 2022
- Antony John Gara Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mitesh Vasant Kholia Director · appointed 2025
- Neil Richard Harris Director · appointed 2022
- Antony John Gara Director · appointed 2024
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 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
- BT SLE Euro Limited 3 shared directors
- BT SLE USD Limited 3 shared directors
- EE Pension Trustee Limited 2 shared directors
- BT Group Investments Limited 2 shared directors
- Bruning Limited 2 shared directors
- BT Finance PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 03747023 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/04/1999 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- BT SLE USD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Mitesh Vasant Kholia Director · appointed 2025
- Antony John Gara Director · appointed 2024
- Neil Richard Harris Director · appointed 2022
- Newgate Street Secretaries Limited Corporate-secretary · appointed 1999
Show 13 former officers
- Kathryn Alice Zielinski Director · appointed 2019 · resigned 2022
- Michael Joseph Mohun Director · appointed 2017 · resigned 2019
- Alberto Buffa Director · appointed 2016 · resigned 2016
- Louise Alison Clare Blackwell Director · appointed 2012 · resigned 2012
- Mark Philip Genikis Director · appointed 2008 · resigned 2022
- Christina Bridget Ryan Director · appointed 2008 · resigned 2025
- John Christopher Challis Director · appointed 2005 · resigned 2011
- Heather Gwendolyn Brierley Director · appointed 2002 · resigned 2008
- Helen Louise Ashton Director · appointed 2001 · resigned 2001
- Gareth James Bartman Director · appointed 2000 · resigned 2000
- Robert John Harwood Director · appointed 1999 · resigned 2002
- Stephen John Prior Director · appointed 1999 · resigned 2005
- David Hywel Sanger Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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