Minerva.science Limited
Business and domestic software development · Halesowen
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAcorn Group Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 131400706Show 2 ceased records
Project Policy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-30 · Ceased 2024-12-20
Source record 127283885My Policy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-11 · Ceased 2020-06-30
Source record 126946584People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
AW
Alan WhalleyResigned director
Resigned 2020-07-08 · 2 yrs · Actuary
RR
Roger RamsdenResigned director
Resigned 2018-11-06 · 1 yr · Group Ceo
KW
Kevin WithingtonResigned director
Resigned 2017-01-18 · 5 yrs · Director
JS
Johan StrydomResigned director
Resigned 2017-01-18 · 8 yrs · Director
CM
Charles MoreResigned director
Resigned 2017-01-18 · 8 yrs · Director
MQ
Michael QuinnResigned director
Resigned 2016-07-11 · Director
PQ
Patrick QuinnResigned director
Resigned 2016-07-11 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active