Mintglebe Limited
Development of building projects · Quenington
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 4 ceasedMB
Michael Alexander BirnieIndividual
Significant influence or control
Notified 2023-03-28 · No cessation recorded
Source record 117032171IG
Dr Ian Christopher GamblesIndividual
Significant influence or control
Notified 2022-12-08 · No cessation recorded
Source record 109627000JG
Jenefer Dawn GreenwoodIndividual
Significant influence or control
Notified 2018-05-14 · No cessation recorded
Source record 110241232The Ernest Cook TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107247372Show 4 ceased records
HH
Mr Henry Merton HendersonIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2022-12-08 · Ceased 2024-12-12
Source record 109627022VE
Dr Victoria Mary EdwardsIndividual
Significant influence or control
Notified 2018-03-09 · Ceased 2022-12-08
Source record 110241235WR
Sir Walter Robert Alexander Ross KcvoIndividual
Significant influence or control
Notified 2018-03-09 · Ceased 2022-12-08
Source record 113841617AC
Mr Andrew William Michael Christie-MillerIndividual
Right to appoint or remove directors
Notified 2016-11-13 · Ceased 2022-12-08
Source record 118049001People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalLM
Louisa MccannCurrent secretary
Appointed 2025-07-16 · 1 yr
Show 15 historical appointments
HH
Henry HendersonResigned director
Resigned 2022-12-08 · 2 yrs · Company Director
MB
Michael BirnieResigned secretary
Resigned 2019-12-03 · 5 yrs
VE
Victoria EdwardsResigned secretary
Resigned 2019-06-01
JS
Julie SoutterResigned secretary
Resigned 2018-05-01 · 1 yr
VE
Victoria EdwardsResigned director
Resigned 2018-03-09 · 1 yr · Chief Executive
WR
Walter Ross KcvoResigned director
Resigned 2018-03-09 · 4 yrs · Trustee
AC
Andrew Christie MillerResigned director
Resigned 2014-04-01 · 8 yrs · Landowner And Farmer
DW
David WrightResigned secretary
Resigned 2006-01-01 · 12 yrs
SB
Samuel BosanquetResigned director
Resigned 2004-11-02 · 9 yrs · Landowner
NF
Nicholas FordResigned secretary
Resigned 2002-05-01 · 3 yrs
MT
Miles TuelyResigned director
Resigned 2001-10-23 · 14 yrs · Chartered Surveyor
JB
John BolesResigned director
Resigned 1991-11-13 · 9 yrs · Retired Director General National Trust
NF
Nathaniel FiennesResigned director
Resigned 1991-11-13 · 3 yrs · Landowner Chartered Surveyor
JM
John MallesonResigned secretary
Resigned 1991-11-13 · 10 yrs
WB
William BenyonResigned director
Resigned 1991-11-13 · 12 yrs · Landowner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active