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Companies/11279441

Minerva Bidco Limited

Non-trading company · Stevenage

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Minerva Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-04 · No cessation recorded

Source record 112869299
Show 2 ceased records
Minerva Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2025-12-04

Source record 117593362
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 117469754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
AB
Alexandra BadelCurrent director
Appointed 2024-01-26 · 2 yrs · Lawyer
+9 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-18 · 5 yrs · Cfo
+46 others
Show 12 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
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
5
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active