Network
The large node is Minerva Lending PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Professor Andreas Panajotis Kakabadse 2020-2025 View profile
- Ross Martin Hilton Andrews 2017-2020 View profile
- Matthieu Chauvel 2016-2017 View profile
- Christopher Robin Leslie Phillips 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/02/2016
Ownership
Owned by (1) 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.
- Phillip Reeves Knyght
75-100% shares · notified 2016-05-04
Group
- Minerva Lending PLC
is controlled by Phillip Reeves Knyght
Evidence
active 75-100% shares · notified 2016-05-04 · source: Companies House PSC register
Ultimately controlled by Phillip Reeves Knyght.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Mark James Stephen Director · appointed 2025
- Dr Phillip Reeves Knyght Director · appointed 2016
Directors past 6 years
- Dr Phillip Reeves Knyght Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark James Stephen Director · appointed 2025
- Dr Phillip Reeves Knyght Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10007477
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data