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Company

Minerva Bidco Limited

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

Network

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

Who leads it

Previous officers 11

  1. William James Cooper 2019-2022 Director View profile
  2. Ian Vincent Cusden 2018-2019 Director View profile
  3. James Robert Winnicott 2018-2024 Director View profile
  4. Martin Geoffrey Beesley 2018-2021 Director View profile
  5. James Michael Arnold 2018-2023 Director View profile
  6. Maximilian Harrington 2018-2018 Director View profile
  7. Christopher Marc Afors 2018-2018 Director View profile
  8. Paul Thomas Barron 2018-2018 Director View profile
  9. Ben Nicholas Morrill 2023-2026 Secretary View profile
  10. Ilaria Evans 2022-2023 Secretary View profile
  11. William James Cooper 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2018

Ownership

Owned by (3) 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.

Group

  1. Minerva Bidco Limited is controlled by Minerva Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  2. Minerva Equity Limited is controlled by Midas Bidco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  3. Midas Bidco I Limited is controlled by M Group Limited
    Evidence
    active 75-100% shares · notified 2024-06-20 · source: Companies House PSC register

Ultimately controlled by M Group Limited.

50 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.

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.

3 directors on the board

3.8y median 3.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 24Construction 18Finance 14Business services 10Tech and media 7Manufacturing 2Other services 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
11279441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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