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Minerva Industries UK Limited

Minerva Industries UK Limited is an active UK company (number 06783667), incorporated 2009, with 2 current directors, Pamela Bailey and Ian Michael Nolan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. John Ernest Flintham 2020-2021 Director View profile
  2. Amar Singh Rana 2019-2021 Director View profile
  3. Richard Colin Bunker 2017-2019 Director View profile
  4. Lene Hall 2017-2019 Director View profile
  5. Claudia Lender 2017-2019 Director View profile
  6. Torben Dalgaard Svanholm 2017-2019 Director View profile
  7. Lyndsey Anne Smith 2014-2018 Director View profile
  8. Andrew John Smith 2014-2018 Director View profile
  9. Stephen John Pike 2010-2011 Director View profile
  10. Robert James Thoburn 2009-2009 Director View profile
  11. Kim Tiltman 2011-2014 Secretary View profile
  12. Peter William Coates 2009-2013 Secretary View profile
  13. AR Corporate Secretaries Limited 2009-2009 Corporate-secretary View profile
  14. Mark Ashley Saul 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/2009

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 Industries UK Limited is controlled by LH Supply Chain LTD
    Evidence
    ceased 75-100% shares · notified 2017-01-06, ceased 2017-02-08 · source: Companies House PSC register
  2. LH Supply Chain LTD is controlled by Lyndsey Anne Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-28 · source: Companies House PSC register

Ultimately controlled by Lyndsey Anne Smith.

4 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

6.9y median 6.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
06783667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data