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Company

Minima Design Limited

Minima Design Limited is an active UK company (number 04193970), incorporated 2001, with 2 current directors, Nigel Stephen Blair and Dr Andrew Douglas Mcculloch. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Richard Daly 2013-2016 Director View profile
  2. Nicholas John Field 2012-2013 Director View profile
  3. Thomas Selby Carpenter 2012-2013 Director View profile
  4. Vadim Dubrovin 2011-2013 Director View profile
  5. Aidan Joseph Byrne 2011-2013 Director View profile
  6. Valentin Dobrynin 2010-2011 Director View profile
  7. Anita Subba Hamilton 2010-2013 Director View profile
  8. Paul Ekpenyong 2006-2010 Director View profile
  9. Anthony John Stockman 2001-2011 Director View profile
  10. Richard Daly 2013-2015 Secretary View profile
  11. Mark Philip Ledger 2005-2011 Secretary View profile
  12. Hilary Anne Plant 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2001

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.

Group

  1. Minima Design Limited is controlled by Minima Design Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Minima Design Holdings Limited is controlled by Nigel Stephen Blair
    Evidence
    active 25-50% shares · notified 2025-12-21 · source: Companies House PSC register

Ultimately controlled by Nigel Stephen Blair.

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.

Financials

Net assets
£91,648
Total assets
£119,848
Cash
£76,565
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

13.6y median 13.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04193970
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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