Minova Trustee Company Limited
Company 05656334 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMS Harris & Dixon Insurance Brokers Limited 1 shared director
- Minova Insurance Holdings Limited 1 shared director
- Minova Management Services Limited 1 shared director
- BMS Investment Holdings Limited 1 shared director
- DR & P Group Limited 1 shared director
- Blackwood Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05656334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Minova Insurance Holdings Limited
ownership of shares 75-100%
Officers (14)
- Alistair Charles Peel Secretary · appointed 2024
- Nicholas James Edward Cook Director · appointed 2019
Show 12 former officers
- Adam Paul Stafford Director · appointed 2024 · resigned 2026
- Nicholas James Moss Director · appointed 2019 · resigned 2024
- Shaun Kevin Bryant Secretary · appointed 2014 · resigned 2024
- John James Frederick Hills Secretary · appointed 2014 · resigned 2014
- Douetil, Dane Jonathan, Dr Director · appointed 2013 · resigned 2019
- Paul John Vincent Director · appointed 2006 · resigned 2019
- Roger David Cooper Director · appointed 2005 · resigned 2013
- Urquhart, Ronald Douglas, Lauchlan Director · appointed 2005 · resigned 2006
- Stephen John Nunn Director · appointed 2005 · resigned 2008
- Hugo Edward Crawley Director · appointed 2005 · resigned 2012
- John William James Spencer Director · appointed 2005 · resigned 2008
- John James Frederick Hills Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record