Minoti LTD

Company 09860510 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.

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.

5 directors on the board

Adam Kulesza Director · appointed 2021
Howard Henoch Moher Director · appointed 2019
Yamin Ibgui Director · appointed 2015
Tracey Beverley Carroll Director · appointed 2021
Avi Klein Director · appointed 2019

7.1y median 6.9y

average tenure

10.7y

longest tenure

Directors past 6 years

Howard Henoch Moher Director · appointed 2019
Yamin Ibgui Director · appointed 2015
Avi Klein Director · appointed 2019

First-time vs portfolio directors

First-time (4)

Adam Kulesza Director · appointed 2021
Howard Henoch Moher Director · appointed 2019
Tracey Beverley Carroll Director · appointed 2021
Avi Klein Director · appointed 2019

Portfolio (1)

Yamin Ibgui Director · appointed 2015

Also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	09860510
Status	Active
Type	Private Limited Company
Incorporated	06/11/2015
Address	13 STANLEY STREET, MANCHESTER, M8 8SH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46420 - Wholesale of clothing and footwear

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.

Avi Klein
25-50% shares · notified 2020-10-01
Yamin Ibgui ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (5)

Adam Kulesza Director · appointed 2021
Tracey Beverley Carroll Director · appointed 2021
Avi Klein Director · appointed 2019
Howard Henoch Moher Director · appointed 2019
Yamin Ibgui Director · appointed 2015

Directors and officers on the Companies House record, current and former.

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