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Company · Manchester

Minerva Education and Training Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Minerva Education and Training Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Andrew Brian Deacon 2020-2025 Director View profile
  2. Geoffrey Alan Quaife 2019-2021 Director View profile
  3. James John Tod Kelly 2018-2024 Director View profile
  4. Russell Laurence Allan 2016-2018 Director View profile
  5. Hannah O'Gorman 2015-2019 Director View profile
  6. Charles Keith Scobie 2014-2016 Director View profile
  7. Andrew William Parr 2013-2014 Director View profile
  8. Stephen John Mallion 2009-2019 Director View profile
  9. Douglas Iain Sutherland 2007-2010 Director View profile
  10. Jonathan Palmer 2006-2013 Director View profile
  11. Christopher Butler 2006-2012 Director View profile
  12. Bruce Anthony Melizan 2005-2007 Director View profile
  13. Philip Ian Ball 2004-2005 Director View profile
  14. Christopher Duxbury 2004-2006 Director View profile
  15. Mark Richard Woodhams 2003-2005 Director View profile
  16. Victor Edward Keyworth 2003-2013 Director View profile
  17. Jonathan Mark Entract 2003-2007 Director View profile
  18. John Christopher Murray 2003-2006 Director View profile
  19. Gaynor Birley-Smith 2003-2006 Director View profile
  20. Robert David Vince 2003-2004 Director View profile
  21. Wendy Lisa Rapley 2019-2022 Secretary View profile
  22. Richard Keen 2014-2018 Secretary View profile
  23. Leigh Smerdon 2014-2014 Secretary View profile
  24. Matthew Sebastian Lodge 2012-2014 Secretary View profile
  25. Leigh Smerdon 2006-2012 Secretary View profile
  26. Martin Lewis 2003-2006 Secretary View profile
  27. Trevor Bradbury 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/01/2003
Registered office
Manchester

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. Minerva Education and Training Limited is controlled by Minerva Education and Training (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Minerva Education and Training (Holdings) Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies 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

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

12.1y median 12.1y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 7Construction 4Business services 2Education 1Professional services 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.

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
04645156
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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