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Companies/02176408

Minerva Corporation Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1987Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 94130992
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-11

Source record 96795432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
Appointed 2025-04-14 · 1 yr
AP
Andrew David ParsonsCurrent director
Appointed 2025-04-14 · 1 yr · Director
+7 others
Show 24 historical appointments
JS
Jack StevensResigned director
Resigned 2019-04-10 · 2 yrs · Solicitor
CW
Colin WagmanResigned director
Resigned 2015-11-17 · 2 yrs · Chartered Accountant
JP
James PiperResigned director
Resigned 2014-12-31 · 4 yrs · Managing Director, Real Estate Investmen
AL
Alexander LamontResigned director
Resigned 2014-12-31 · 8 yrs · Director
PG
Paul GoswellResigned director
Resigned 2014-12-31 · 10 yrs · Director
MC
Michael CohenResigned director
Resigned 2014-12-31 · 10 yrs · Chartered Accountant
TG
Timothy GarnhamResigned director
Resigned 2005-08-30 · 9 yrs · Director
SH
Salmaan HasanResigned director
Resigned 2005-07-04 · 6 yrs · Director
EM
Edward MoodyResigned director
Resigned 1998-12-18 · 16 yrs · Director
IE
Ivan EzekielResigned secretaryResigned director
Resigned 1998-03-06 · 16 yrs · Director
RB
Rodney BleeResigned director
Resigned 1996-11-22 · 1 yr · Accountant
SY
Steven YewmanResigned directorResigned secretary
Resigned 1996-11-22 · 1 yr · Surveyor
AR
Arthur RixonResigned director
Resigned 1996-11-22 · 1 yr · Financier
QT
Quentin ThompsonResigned director
Resigned 1996-11-22 · 1 yr · Surveyor
JH
John HigsonResigned director
Resigned 1996-11-22 · 1 yr · Property Investment
RK
Richard KleinerResigned secretary
Resigned 1996-11-21 · 1 yr
AR
Andrew RosenfeldResigned director
Resigned 1992-12-31 · 12 yrs · Company Director
DG
David GarrardResigned director
Resigned 1992-12-31 · 12 yrs · Company Director
PC
Paul CosterResigned director
Resigned 1992-12-31 · 12 yrs · Company Director
MF
Michael FieldingResigned director
Resigned 1992-12-31 · 1 yr · Solicitor
GS
Graham SharpResigned directorResigned secretary
Resigned 1992-12-31 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active