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Company · Bournemouth

Minibems Limited

Business and domestic software development

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

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

Who leads it

Previous officers 11

  1. Kevin Paul Engelbretson 2025-2025 Director View profile
  2. Mathew Bronner 2025-2025 Director View profile
  3. Stewart Swift 2024-2025 Director View profile
  4. Anton Joachim Arts 2021-2023 Director View profile
  5. Simon Gunter 2020-2023 Director View profile
  6. Craig Douglas 2019-2021 Director View profile
  7. Richard James Stammers 2019-2021 Director View profile
  8. David Robert Murton 2017-2017 Director View profile
  9. Andrew Michael Maynard 2017-2019 Director View profile
  10. Finian Parrick 2016-2024 Director View profile
  11. Catherine Palmer 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
25/07/2016
Registered office
Bournemouth
Previous names
MB Controls Limited (until 16/09/2016)

Ownership

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.

  • Finian Parrick ceased 2023-02-14
    25-50% shares, 25-50% voting · notified 2017-08-30
  • Evinox Holding LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14

Group

  1. Minibems Limited is controlled by Finian Parrick
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-08-30, ceased 2023-02-14 · source: Companies House PSC register

Ultimately controlled by Finian Parrick.

3 other companies 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.

Financials

Net assets
-£470,662
Total assets
-£32,953
Cash
£135,852
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £134,473 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £134,473

Most recent

  • Department for Business, Energy and Industrial Strategy £134,4732020-04-01
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

1.3y median 1.3y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Construction 3Other services 2Finance 1Manufacturing 1Tech and media 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.

Sources

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

Record details
Company number
10293229
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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