Minerva Lending PLC
Company 10007477 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
- Mark James Stephen Director · appointed 2025
- Knyght, Phillip Reeves, Dr Director · appointed 2016
Directors past 6 years
- Knyght, Phillip Reeves, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Mark James Stephen Director · appointed 2025
- Knyght, Phillip Reeves, Dr Director · appointed 2016
Left in the last 12 months
- Kakabadse, Andreas Panajotis, Professor Director · appointed 2020 · resigned 2025
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
- Montrose Securities PTY Limited 1 shared director
- Silvergate Redfields LTD 1 shared director
- Reditum SPV 23 LTD 1 shared director
- Reditum SPV 26 LTD 1 shared director
- SKY Building NO 1 LTD 1 shared director
- Reditum SPV 41 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10007477 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/02/2016 |
| Address | 59-60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Officers (6)
- Mark James Stephen Director · appointed 2025
- Knyght, Phillip Reeves, Dr Director · appointed 2016
Show 4 former officers
- Kakabadse, Andreas Panajotis, Professor Director · appointed 2020 · resigned 2025
- Andrews, Ross Martin Hilton, Mr. Director · appointed 2017 · resigned 2020
- Matthieu Chauvel Director · appointed 2016 · resigned 2017
- Christopher Robin Leslie Phillips Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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