Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10293229

Minibems Limited

Business and domestic software development · Bournemouth

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Evinox Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-14 · No cessation recorded

Source record 232753839
Show 3 ceased records
Set Holdings Iii Cooperatief UaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-23 · Ceased 2023-02-14

Source record 240420830
FP
Mr Finian ParrickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-30 · Ceased 2023-02-14

Source record 236865902
LP
Ms Lynette ParrickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-25 · Ceased 2017-08-30

Source record 236597312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
MD
Miles Mark Edward Hilton DeardenCurrent director
Appointed 2026-09-10
+6 others
Show 13 historical appointments
GR
Grant RapmundResigned director
Resigned 2025-08-10 · 1 yr · Director
KE
Kevin EngelbretsonResigned director
Resigned 2025-08-10 · Sales Director
MB
Mathew BronnerResigned director
Resigned 2025-03-03 · Director
SS
Stewart SwiftResigned director
Resigned 2024-11-04 · Financial Director
AV
Andre Van HeerdenResigned director
Resigned 2024-10-21 · 1 yr · Company Director
AA
Anton ArtsResigned director
Resigned 2021-07-29 · 1 yr · Investor
SG
Simon GunterResigned director
Resigned 2020-07-01 · 2 yrs · Chair Person
CD
Craig DouglasResigned director
Resigned 2019-09-06 · 1 yr · Investment Manager
RS
Richard StammersResigned director
Resigned 2019-09-05 · 2 yrs · Company Director
AM
Andrew MaynardResigned director
Resigned 2017-08-29 · 2 yrs · Director
DM
David MurtonResigned director
Resigned 2017-08-29 · Director
FP
Finian ParrickResigned director
Resigned 2016-11-01 · 7 yrs · Company Director
CP
Catherine PalmerResigned director
Resigned 2016-07-25 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active