Minster LAW Limited
Company 04659625 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Coral Insurance Services Limited 2 shared directors
- Spiric Limited 2 shared directors
- The Children's Hospital Charity LTD 1 shared director
- Theo Bear Trading Company Limited 1 shared director
- S & G Response Limited 1 shared director
- Express Solicitors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04659625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| Address | KINGFISHER HOUSE, PEEL AVENUE, WAKEFIELD, WF2 7UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bhl (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Matthew James Currie Director · appointed 2021
- Shirley Louise Woolham Director · appointed 2018
- Martin Jeffrey Hume Director · appointed 2018
- Lucy Sinfield Secretary · appointed 2017
- Michael Ian Warren Director · appointed 2016
- Ian Robert Leech Director · appointed 2016
- Charles Edward Layfield Director · appointed 2014
Show 16 former officers
- Rachel Helen Di Clemente Director · appointed 2018 · resigned 2019
- Charles Layfield Secretary · appointed 2016 · resigned 2017
- Ronald Fitzgerald Simms Secretary · appointed 2015 · resigned 2016
- Neville Eric Wright Secretary · appointed 2014 · resigned 2015
- David Stewart Downie Director · appointed 2014 · resigned 2014
- Matthew Oliver Donaldson Director · appointed 2014 · resigned 2016
- Alasdair Bruce Lenman Director · appointed 2014 · resigned 2015
- Craig Daniel Underwood Director · appointed 2008 · resigned 2014
- Matthew John Cordall Director · appointed 2007 · resigned 2011
- Stuart Ian Robert Ramsey Director · appointed 2007 · resigned 2014
- Adrian John Collis Christmas Director · appointed 2005 · resigned 2015
- Jane Alison Macnab Secretary · appointed 2004 · resigned 2007
- Gillian Margaret Saville Director · appointed 2003 · resigned 2006
- Elizabeth Anne Mcgeehan Secretary · appointed 2003 · resigned 2004
- Bruce Alan Corrie Director · appointed 2003 · resigned 2005
- Timothy Andrew Murden Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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