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Minit Operational Board Limited

Minit Operational Board Limited is an active UK company (number 00342525), incorporated 1938, with 2 current directors, Phillip James Plaatjes and John Nigel Edwards. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Minit Operational Board Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Ian Ladd 2014-2020 Director View profile
  2. Janet Mary Given 2013-2016 Director View profile
  3. Richard John Meyers 2013-2016 Director View profile
  4. Mark Eric Dinsdale 2013-2015 Director View profile
  5. Christopher Edward Glasson 2011-2013 Director View profile
  6. Daniel Ferguson 2008-2011 Director View profile
  7. John Benedict Alan Williams 2002-2003 Director View profile
  8. Ronald Robert Collins Hobbs 2002-2005 Director View profile
  9. Howard Paul Dyer 2002-2003 Director View profile
  10. Minit UK PLC 2002-2002 Corporate-director View profile
  11. Erwin Bette 2001-2002 Director View profile
  12. Adrian Ford Jones 2000-2001 Director View profile
  13. Thomas Oscar Scrope 2009-2013 Secretary View profile
  14. Minit Corporate Services Limited 2001-2002 Corporate-secretary View profile
  15. Gert Walter Dina Triest 2001-2002 Secretary View profile
  16. Avtar Singh Johal 2000-2001 Secretary View profile
  17. Martin Healy 2000-2000 Secretary View profile
  18. Michael John Bishop 1999-2000 Secretary View profile
  19. Christopher Robert Veitch 1995-1999 Secretary View profile
  20. Leonard Richard Wells 1994-1999 Secretary View profile
  21. Victor Stephen Drabble 1994-1995 Secretary View profile
  22. Brian Henry Pope 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1938

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.

  • Howard Paul Dyer
    75-100% shares (firm), significant influence · notified 2016-04-06

Group

  1. Minit Operational Board Limited is controlled by Howard Paul Dyer
    Evidence
    active 75-100% shares (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howard Paul Dyer.

5 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.

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

8.2y median 8.2y
average tenure
9.8y
longest tenure

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.

Manufacturing 2Professional services 2Business services 1Hospitality 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00342525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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