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Company

Minerva.Science Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Minerva.Science Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alan Keith Whalley 2020-2023 Director View profile
  2. Roger Charles Ramsden 2018-2020 Director View profile
  3. Charles Edward More 2017-2025 Director View profile
  4. Kevin Michael Withington 2017-2022 Director View profile
  5. Johan Andries Strydom 2017-2025 Director View profile
  6. Patrick James Quinn 2016-2025 Director View profile
  7. Michael Quinn 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2016

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.

  • MY Policy Limited ceased 2020-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11

Group

  1. Minerva.Science Limited is controlled by MY Policy Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11, ceased 2020-06-30 · source: Companies House PSC register

Ultimately controlled by MY Policy Limited.

1 other company in this group

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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10272358
Status
Active
Type
Private 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