Minerva Debtco Limited
Company 11279469 Active - Proposal to Strike off
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.
1 directors on the board
- Christian Keen Director · appointed 2022
Left in the last 12 months
- Andrew Robert Findlay Director · appointed 2021 · resigned 2026
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.
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.
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
- M Group Energy (Network Infrastructure) Limited 1 shared director
- Telent Technology Services Limited 1 shared director
- M Group Transport (Rail & Aviation) Limited 1 shared director
- Protect MY Property Services Limited 1 shared director
- M Group Water (Meica Specialist) Limited 1 shared director
- Antagrade Electrical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11279469 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Minerva Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - DM Company Services (London) Limited ceased 2018-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minerva Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16
Officers (15)
- Johana Josephine Woodruff Secretary · appointed 2026
- Alexandra Nelia Badel Secretary · appointed 2023
- Christian Keen Director · appointed 2022
Show 12 former officers
- Ben Nicholas Morrill Secretary · appointed 2023 · resigned 2026
- Ilaria Evans Secretary · appointed 2022 · resigned 2023
- Andrew Robert Findlay Director · appointed 2021 · resigned 2026
- William James Cooper Director · appointed 2019 · resigned 2022
- William James Cooper Secretary · appointed 2019 · resigned 2022
- Ian Vincent Cusden Director · appointed 2018 · resigned 2019
- James Robert Winnicott Director · appointed 2018 · resigned 2024
- Martin Geoffrey Beesley Director · appointed 2018 · resigned 2021
- James Michael Arnold Director · appointed 2018 · resigned 2023
- Harrington, Maximilian, Mr. Director · appointed 2018 · resigned 2018
- Christopher Marc Afors Director · appointed 2018 · resigned 2018
- Paul Thomas Barron Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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