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Company

Minard Development Company Limited

Minard Development Company Limited is an active UK company (number SC036959), incorporated 1961, with 2 current directors, Charles Andrew Morris-Manuel and Susan Morris Morris-Manuel. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Minard Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Adam Ben Bernard 2020-2021 Director View profile
  2. Deirdre Bernard 1995-2020 Director View profile
  3. Neil Balfour Morris 1991-1995 Director View profile
  4. Stephen Alan Manuel 1995 Director View profile
  5. Brian Joseph Taylor 1992 Director View profile
  6. David Forrester 2003 Director View profile
  7. Hazel Gordon 1995-2021 Secretary View profile
  8. Margaret Green 1991-1996 Secretary View profile
  9. Harold Taylor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1961

Ownership

Owned by (4) 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. Minard Development Company Limited is controlled by Deirdre Bernard
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Deirdre Bernard.

1 other company 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.

2 directors on the board

3.9y median 3.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 3Property 3Business 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
SC036959
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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