Mintridge Holdings Limited
Company 06821352 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.
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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.
1 directors on the board
- Joanna Mary Paske Director · appointed 2009
17.4y median 17.4y
average tenure
17.4y
longest tenure
Directors past 6 years
- Joanna Mary Paske Director · appointed 2009
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.
Business services 2Professional services 2Property 2Agriculture 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
- 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 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.
Connected through a shared director
- Mintridge Investments Limited 1 shared director
- Mintridge Consulting Limited 1 shared director
- Upper Lyde Limited 1 shared director
- Bowbridge Land Limited 1 shared director
- Seedlings Property Limited 1 shared director
- Mintridge Holdings NO. 3 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06821352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2009 |
| Address | 16 CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
Owned by (2) 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.
- Joanna Mary Paske
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Norman Charles Paske
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 43 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07959327
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Bowbridge Cirencester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08210191
75-100% shares, significant influence (firm) · notified 2016-04-06 - Longbrook Construction Limited
50-75% shares · notified 2016-04-06 - 08980175
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Sywell Projects Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 08020927
25-50% shares, 25-50% voting · notified 2016-04-06 - 09492811
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Affinity (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mintridge Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mintridge Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Passim Poland LTD
75-100% shares · notified 2016-04-06 - The Benefield Wheatsheaf Hotel Limited
significant influence · notified 2016-10-08 - Seedlings Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-20 - 10646512
25-50% shares, 25-50% voting · notified 2017-03-01 - Bowbridge Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - 09598568
significant influence · notified 2017-05-17 - SEP Agri Limited
25-50% shares, 25-50% voting · notified 2019-03-06 - Bowbridge Homes Limited
75-100% shares, 75-100% voting · notified 2019-12-12 - Camland (Rushden) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-12 - Mintridge Management Services LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-29 - Bowbridge Estates Limited
75-100% shares, 75-100% voting · notified 2021-07-01 - Artemis Capital Partners LTD
25-50% shares, 25-50% voting · notified 2021-10-28 - Mintridge Natural Capital LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-13 - 14716427
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-09 - 08479653
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-31 - Camland Projects LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-31 - Bowbridge (Abbots Langley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Bowbridge Land Great Oakley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Acres Investments Limited
significant influence · notified 2025-02-05 - Lewdon Limited
25-50% shares, 25-50% voting · notified 2025-05-21 - Powered Land LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-02 - Ncpf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 - JF & B Investments Limited ceased 2019-03-13
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 - Mintridge Management Services LTD ceased 2019-11-20
25-50% shares · notified 2016-04-06 - Camland Consulting Limited ceased 2017-04-01
75-100% shares · notified 2016-04-06 - Thistledown Barn Limited ceased 2021-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Upper Lyde Limited ceased 2019-06-16
75-100% shares · notified 2016-04-06 - Bowbridge Strategic Land Limited ceased 2017-04-01
significant influence · notified 2017-01-19 - Bowbridge Homes Limited ceased 2017-04-01
50-75% shares, 50-75% voting · notified 2017-03-03 - Integrated Land Management LTD ceased 2025-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-16 - Colecar Strategic Land LTD ceased 2024-12-17
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-01 - Lewdon Limited ceased 2025-05-21
25-50% shares, 25-50% voting · notified 2025-05-21
Officers (2)
- Zuzana Mosnak Secretary · appointed 2022
- Joanna Mary Paske Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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