Mintaka Investments NO. 4 Limited
Company FC024633 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.
4 directors on the board
- Paula Henriquez Avila Director · appointed 2024
- Carl Thomas Senior Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2021
- Mohammed Tayabali Director · appointed 2023
5.1y median 4y
average tenure
9.8y
longest tenure
Directors past 6 years
- Carl Thomas Senior Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paula Henriquez Avila Director · appointed 2024
- Carl Thomas Senior Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2021
- Mohammed Tayabali Director · appointed 2023
0
also govern a charity
0
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.
Finance 36Professional services 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Barclays Leasing (NO.9) Limited 3 shared directors
- J.V. Estates Limited 3 shared directors
- Swan Lane Investments Limited 3 shared directors
- Menlo Investments Limited 3 shared directors
- Carnegie Holdings Limited 3 shared directors
- Maloney Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | FC024633 |
| Status | Active |
| Type | Other company type |
| Incorporated | 11/06/2003 |
| Address | P O BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Paula Henriquez Avila Director · appointed 2024
- Mohammed Tayabali Director · appointed 2023
- Jonathan Michael Walthoe Director · appointed 2021
- Carl Thomas Senior Director · appointed 2016
- M&C Corporate Services Limited Corporate-secretary · appointed 2003
Show 30 former officers
- Dean Archer Director · appointed 2023 · resigned 2024
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Christopher Patrick Le Neve Foster Director · appointed 2017 · resigned 2021
- Patrick Brittain Voisey Director · appointed 2016 · resigned 2021
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Vishal Shah Director · appointed 2015 · resigned 2023
- Minns, Nicholas James, M. Director · appointed 2015 · resigned 2016
- Barrie Hill Director · appointed 2014 · resigned 2016
- Colin Gyte Director · appointed 2014 · resigned 2016
- Gavin John Simpson Director · appointed 2014 · resigned 2015
- Tiffany Rebecca Venning Director · appointed 2013 · resigned 2014
- Steven Matthew Poulter Director · appointed 2011 · resigned 2013
- Florian Huber Director · appointed 2011 · resigned 2014
- Graeme James Clark Director · appointed 2011 · resigned 2014
- Abhinav Kumar Shah Director · appointed 2011 · resigned 2017
- Rupak Chandra Director · appointed 2011 · resigned 2011
- Nicholas Richard Brand Director · appointed 2010 · resigned 2011
- Kostyantyn Lykhman Director · appointed 2010 · resigned 2011
- Ashley Hudd Director · appointed 2010 · resigned 2011
- Adam Paul Loveridge Director · appointed 2009 · resigned 2010
- Jonathan Patrick Binks Director · appointed 2009 · resigned 2009
- Bineet Shah Director · appointed 2007 · resigned 2008
- Gerald Mark Frederick Brawn Director · appointed 2005 · resigned 2011
- Gourang Agrawal Director · appointed 2005 · resigned 2010
- Graham Martin Wade Director · appointed 2004 · resigned 2008
- Darren Hackett Director · appointed 2003 · resigned 2005
- Mark Brown Director · appointed 2003 · resigned 2008
- Paul Richard Robinson Director · appointed 2003 · resigned 2003
- Robert William Russo Director · appointed 2003 · resigned 2009
- Paul Emney Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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