Miven Limited
Company 03943951 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
- Alastair William Hopps Director · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2012
Directors past 6 years
- Alastair William Hopps Director · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alastair William Hopps Director · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2012
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
- Grosvenor Facilities Management Limited 2 shared directors
- GH North Yorkshire Limited 2 shared directors
- Palecastle Limited 2 shared directors
- Miven Holdings Limited 2 shared directors
- Healthsource (Bromley) Holdings Limited 2 shared directors
- Healthsource (Bromley) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03943951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2000 |
| Address | UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP |
| Accounts next due | 31/12/2026 |
| 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.
- Miven Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alastair William Hopps Director · appointed 2018
- Pario Limited Corporate-secretary · appointed 2016
- Alexander Toby Shedden Parry Director · appointed 2012
Show 13 former officers
- Robert John Austin Director · appointed 2012 · resigned 2018
- Faraidon Saheb-Zadha Director · appointed 2011 · resigned 2012
- Robert Sean Mcclatchey Director · appointed 2008 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2008 · resigned 2011
- Glen Michael Gatty Secretary · appointed 2006 · resigned 2012
- Douglas Nominees Limited Corporate-secretary · appointed 2005 · resigned 2006
- Valeglen Limited Corporate-secretary · appointed 2005 · resigned 2005
- Vivek Sapra Director · appointed 2001 · resigned 2005
- Kevin John Maddick Director · appointed 2001 · resigned 2005
- M W Douglas and Company Limited Corporate-secretary · appointed 2001 · resigned 2005
- Graham Farrer Director · appointed 2000 · resigned 2001
- Anthony John Fowles Director · appointed 2000 · resigned 2012
- David John Hudson Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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