Minerva House (Management Company) Limited
Company 09882323 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.
2 directors on the board
- Christian James Robertson Director · appointed 2019
- Rhodri Giles Davey Director · appointed 2021
Directors past 6 years
- Christian James Robertson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christian James Robertson Director · appointed 2019
- Rhodri Giles Davey Director · appointed 2021
Also govern a charity
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.
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
- Ddrc Healthcare 1 shared director
- Parkgate House Limited 1 shared director
- Royal Deaf Education Trust 1 shared director
- Patterson LAW Limited 1 shared director
- Game Change Legal Limited 1 shared director
- Kitson Boyce Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 09882323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2015 |
| Address | MINERVA HOUSE ORCHARD WAY, EDGINSWELL BUSINESS PARK, TORQUAY, DEVON, TQ2 7FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Patrick Michael Gaskins
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - James Maxwell Griffiths Cross
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Rhodri Giles Davey
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-26 - Graham Lawrence Howe ceased 2017-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Rhodri Giles Davey Director · appointed 2021
- Christian James Robertson Director · appointed 2019
Show 6 former officers
- Dominic Hollingsworth Director · appointed 2018 · resigned 2019
- Nicholas Timothy Johnson Director · appointed 2018 · resigned 2019
- Peter Creber Director · appointed 2015 · resigned 2021
- David Alsop Director · appointed 2015 · resigned 2018
- Nicholas Sean James Director · appointed 2015 · resigned 2021
- Graham Lawrence Howe Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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