Minerva Money Management Limited
Company 09892504 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.
3 directors on the board
- Anthony William Byrne Director · appointed 2015
- Carl Roberts Director · appointed 2019
- Cholpon Djanuzakova Director · appointed 2018
Directors past 6 years
- Anthony William Byrne Director · appointed 2015
- Carl Roberts Director · appointed 2019
- Cholpon Djanuzakova Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Anthony William Byrne Director · appointed 2015
- Carl Roberts Director · appointed 2019
- Cholpon Djanuzakova Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Wealth and TAX Management Services Limited 2 shared directors
- Wealth and TAX Group Limited 2 shared directors
Connected through a shared director
- Business Professional Advisers Limited 1 shared director
- Byrne Williams Limited 1 shared director
- The Property Rentals (Milton Keynes) Business. Limited 1 shared director
- Stratford Office Village Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09892504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2015 |
| Address | 17A SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anthony William Byrne
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - Carl Roberts ceased 2017-09-01
significant influence · notified 2016-06-30 - confirmed: also a director of this company
Officers (6)
- Carl Roberts Director · appointed 2019
- Cholpon Djanuzakova Director · appointed 2018
- Anthony William Byrne Director · appointed 2015
Show 3 former officers
- Giedre Pilipaityte Secretary · appointed 2018 · resigned 2019
- Jacqueline Sarah Howard Secretary · appointed 2017 · resigned 2018
- Carl Roberts Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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