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Companies/07877375

Minerva Holdco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
ML
Mr Marc J LederIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 220315619
RK
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 220315620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
TS
Timothy StubbsCurrent director
Appointed 2015-02-23 · 11 yrs · Managing Director
+9 others
Show 3 historical appointments
TR
Timothy Rollit MasonResigned director
Resigned 2013-10-14 · 1 yr · Managing Director
TS
Timothy StubbsResigned director
Resigned 2012-09-05 · 1 yr · Managing Director
MG
Matthias GundlachResigned director
Resigned 2011-12-09 · Financial Analyst

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active