Company · Chelmsford
Minerva Fund Management Solutions Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Sally Elizabeth Rigg 2024-2024 View profile
- Tom Foulery Mcgrath 2020-2020 View profile
- David Charles Ridge 2020-2024 View profile
- Adrian James Mccrory 2019-2023 View profile
- David John Ingram 2019-2020 View profile
- Mark Roy Catmull 2019-2025 View profile
- Anthony Kenneth Edeson 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 12/11/2019
- Registered office
- Chelmsford
- Previous names
- Minerva FM Solutions Limited (until 13/08/2021)
Minerva ACD Solutions Limited (until 26/10/2020)
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.
- Christopher John Edmeades
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 - confirmed: also a director of this company
Group
- Minerva Fund Management Solutions Limited
is controlled by Christopher John Edmeades
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Christopher John Edmeades.
4 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
- Total assets
- £279,282
- Cash
- £339,430
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Christopher John Edmeades Director · appointed 2019
- Keith Alan Lovett Director · appointed 2022
- Gareth David Roblin Director · appointed 2020
- David Peter Croxon Director · appointed 2026
- Keith Frederick Meeres Director · appointed 2020
Directors past 6 years
- Christopher John Edmeades Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Peter Croxon Director · appointed 2026
Portfolio (4)
- Christopher John Edmeades Director · appointed 2019
- Keith Alan Lovett Director · appointed 2022
- Gareth David Roblin Director · appointed 2020
- Keith Frederick Meeres Director · appointed 2020
Left in the last 12 months
- Mark Roy Catmull Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12310712
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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