Minerva (Croydon) Limited
Company 03906291 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Minerva Corporation Limited 1 shared director
- Croydon Plaza Limited 1 shared director
- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
- Castlepoint Nominee Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03906291 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/01/2000 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Minerva Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Minerva Property Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Andrew David Parsons Director · appointed 2025
- DV4 Administration Limited Corporate-director · appointed 2025
Show 12 former officers
- Jack Anthony Stevens Director · appointed 2019 · resigned 2022
- Colin Barry Wagman Director · appointed 2015 · resigned 2018
- Paul Jonathan Goswell Director · appointed 2014 · resigned 2025
- Alexander Wilson Lamont Director · appointed 2014 · resigned 2023
- Michael George Cohen Director · appointed 2014 · resigned 2025
- James Anthony Piper Director · appointed 2014 · resigned 2019
- Timothy Claude Garnham Director · appointed 2005 · resigned 2015
- Salmaan Hasan Director · appointed 2005 · resigned 2012
- Ivan Howard Ezekiel Secretary · appointed 2000 · resigned 2015
- Edward Robert William Moody Director · appointed 2000 · resigned 2014
- Andrew Ian Rosenfeld Secretary · appointed 2000 · resigned 2005
- Paul Antony Coster Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record