Mintridge Management Services LTD
Company 08100482 Active
Connected board network
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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
- Peter Wallace Director · appointed 2017
Directors past 6 years
- Peter Wallace Director · appointed 2017
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 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
- Petal Investments LTD 1 shared director
- Petal Management LTD 1 shared director
- Longbrook Logs Limited 1 shared director
- Greenacre Energy Limited 1 shared director
- GAE NO2 Limited 1 shared director
- Padel Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08100482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2012 |
| Address | LONGBROOK FARM, THURNING, PETERBOROUGH, PE8 5RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Petal Management LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-29 - Mintridge Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-29 - Mintridge Holdings Limited ceased 2019-11-20
25-50% shares · notified 2016-04-06 - Petal Management LTD ceased 2019-11-20
25-50% shares · notified 2018-04-17 - ERC Holdings LTD ceased 2024-06-06
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12197767
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-10
Officers (7)
- Peter Wallace Director · appointed 2017
Show 6 former officers
- Oliver Thomas Purday Director · appointed 2019 · resigned 2024
- Christopher Stephen Hunter Director · appointed 2019 · resigned 2020
- Zuzana Mosnak Director · appointed 2013 · resigned 2018
- Rory Doyle Director · appointed 2012 · resigned 2018
- Mark Mellors Director · appointed 2012 · resigned 2012
- Joanna Mary Paske Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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