Minerva Parent Limited
Non-trading company · Stevenage
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMinerva Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-16 · No cessation recorded
Source record 110855833Show 1 ceased record
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-27 · Ceased 2018-04-04
Source record 117323876People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
AB
Alexandra BadelResigned director
Resigned 2024-01-26 · 2 yrs · Lawyer
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
AF
Andrew FindlayResigned director
Resigned 2021-08-18 · 4 yrs · Cfo
WC
William CooperResigned director
Resigned 2019-12-31 · 2 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
IC
Ian CusdenResigned secretary
Resigned 2018-10-01 · 1 yr
JW
James WinnicottResigned director
Resigned 2018-10-01 · 5 yrs · Director
IC
Ian CusdenResigned director
Resigned 2018-10-01 · 1 yr · Chartered Accountant
JA
James ArnoldResigned director
Resigned 2018-07-30 · 4 yrs · Chief Executive Officer
MB
Martin BeesleyResigned director
Resigned 2018-07-30 · 3 yrs · Chief Financial Officer
MH
Maximilian HarringtonResigned director
Resigned 2018-06-12 · Investment Professional
CA
Christopher AforsResigned director
Resigned 2018-04-04 · Principal
PB
Paul BarronResigned director
Resigned 2018-03-27 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active