Minova International Limited
Company 04373275 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
- Michael Joseph Napoletano Director · appointed 2018
- Ryan David Kerr Director · appointed 2020
6.9y median 6.9y
average tenure
8.1y
longest tenure
Directors past 6 years
- Michael Joseph Napoletano Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Joseph Napoletano Director · appointed 2018
- Ryan David Kerr Director · appointed 2020
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 5Manufacturing 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.
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
- Aurelius Marvel ONE Limited 2 shared directors
- Aurelius Marvel Holding Limited 2 shared directors
Connected through a shared director
- Platipus Anchors Limited 1 shared director
- Platipus Anchors Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04373275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2002 |
| Address | UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
09900 - Support activities for other mining and quarrying43999 - Other specialised construction activities n.e.c.46720 - Wholesale of metals and metal ores46750 - Wholesale of chemical products
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.
- Barbara Limited
75-100% shares · notified 2021-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Platipus Anchors Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25
Officers (25)
- Ryan David Kerr Director · appointed 2020
- Michael Joseph Napoletano Director · appointed 2018
Show 23 former officers
- Jonas Saunders Director · appointed 2023 · resigned 2023
- Piotr Pawel Peczak Director · appointed 2020 · resigned 2022
- Hugh Marcus Pelham Director · appointed 2018 · resigned 2020
- Peter Assinder Director · appointed 2017 · resigned 2020
- Barend Johannes Mouton Director · appointed 2016 · resigned 2017
- Matthew Ian Collins Director · appointed 2016 · resigned 2018
- Rowan Boyd Neilson Director · appointed 2014 · resigned 2017
- Andrew Thorburn Paton Director · appointed 2014 · resigned 2014
- John Ferguson Director · appointed 2014 · resigned 2016
- Dallas Leigh Wilkinson Director · appointed 2014 · resigned 2018
- Richard Charles Betts Director · appointed 2013 · resigned 2014
- Emile Philip Hoekstra Director · appointed 2012 · resigned 2014
- Domenic Romanelli Director · appointed 2011 · resigned 2013
- DWF Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2011
- Petzold, Jan Olaf, Dr Director · appointed 2008 · resigned 2011
- Stuart Hutton Director · appointed 2008 · resigned 2010
- Detlev William Beier Director · appointed 2008 · resigned 2012
- Peter Bell Director · appointed 2003 · resigned 2008
- Rebecca Jayne Wright Secretary · appointed 2003 · resigned 2003
- Patrick Hugh Alexander Arbuthnot Director · appointed 2002 · resigned 2008
- Frederick Nicholas James Secretary · appointed 2002 · resigned 2003
- Mark Richard John Piper Secretary · appointed 2002 · resigned 2008
- Gordon Rennie Souter Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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