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Company

Myntgroup PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Myntgroup PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Andres Bertelsen 2024–2025 Director View profile
  2. BjöRgvin ÞóR ÞOrsteinsson 2024–2025 Director View profile
  3. Sir Aubrey Thomas Brocklebank 2020–2021 Director View profile
  4. Reginald John Brealey 2018–2024 Director View profile
  5. Rjb Consultants 2014–2018 Corporate-director View profile
  6. Baldev Singh 2013–2016 Director View profile
  7. Timothy John Greater 2012–2013 Director View profile
  8. Geoffrey Alan Hall 2012–2013 Director View profile
  9. Robert Albert Frederick Kyriakides 2011–2013 Director View profile
  10. Mark Barry Slater 2011–2013 Director View profile
  11. Martin John Robins 2011–2012 Director View profile
  12. Charles Geoffrey Gregory Smith 2010–2011 Director View profile
  13. Stephen John Barclay 2006–2011 Director View profile
  14. John Richard Shaw 2006–2011 Director View profile
  15. Bernard Keith Chadwick 2001–2008 Director View profile
  16. Peter Roscoe Scott 2000–2006 Director View profile
  17. Mark Housley 2000–2006 Director View profile
  18. Ian Ayre 2000–2000 Director View profile
  19. Robert Holt 2000–2001 Director View profile
  20. Reginald Brealey 2022–2023 Secretary View profile
  21. Victoria Sheila Burton 2020–2021 Secretary View profile
  22. Michael Joseph Burton 2013–2020 Secretary View profile
  23. John Richard Shaw 2010–2011 Secretary View profile
  24. Martin Henry Withers Perrin 2006–2010 Secretary View profile
  25. Stanley Wilkinson 2001–2006 Secretary View profile
  26. Reginald Benjamin Pomphrett 2000–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2000

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.

  • Reginald John Brealey ceased 2023-01-01
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Myntgroup PLC is controlled by Reginald John Brealey
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Reginald John Brealey.

1 other company in this group

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 for researchers

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.

6 directors on the board

2.9y median 0.4y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

Also govern a charity

0
left in the last 12 months

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.

Professional services 7Business services 6Construction 2Other services 2Finance 1Hospitality 1Property 1Tech and media 1

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
03977034
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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