Mint Holdco UK Limited
Company 12359622 Active
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.
2 directors on the board
- Alan Browning Mackay Director · appointed 2019
- Sabina Ouimet-Storrs Director · appointed 2019
Directors past 6 years
- Alan Browning Mackay Director · appointed 2019
- Sabina Ouimet-Storrs Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sabina Ouimet-Storrs Director · appointed 2019
Portfolio (1)
- Alan Browning Mackay Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- European Healthcare Private Equity Association 1 shared director
- Vanquish Bidco Limited 1 shared director
- GHO Capital Partners Advisory LTD. 1 shared director
- Vanquish Topco (Jersey) Limited 1 shared director
- GHO Capital Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12359622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2019 |
| Address | C/O AZTEC FINANCIAL SERVICES FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (3)
- Sabina Ouimet-Storrs Director · appointed 2019
- Alan Browning Mackay Director · appointed 2019
Show 1 former officer
- Michael Irvine Mortimer Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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