Minoan Group Limited
Other specialised construction activities n.e.c. · Croydon
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDagg LlpCorporate
Shares: over 75%, up to 100%
Notified 2020-06-05 · No cessation recorded
Source record 116749382Show 1 ceased record
Minoan Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-01-17 · Ceased 2026-01-27
Source record 113974249People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalIG
Ismail GhandourCurrent director
Appointed 2026-02-04
TH+2 others
Timothy HillCurrent director
Appointed 1993-05-14 · 33 yrs · Property Development Consultant
Show 17 historical appointments
MN
Marco NijhofResigned director
Resigned 2022-10-13 · 2 yrs · Company Director
GM
Georgios MergosResigned director
Resigned 2022-02-15 · 2 yrs · Company Director
PR
Peter RabyResigned director
Resigned 2015-06-01 · 10 yrs · Company Director
ND
Nicholas DayResigned director
Resigned 2015-04-07 · 9 yrs · Consultant
DW
Duncan WilsonResigned director
Resigned 2010-02-01 · 8 yrs · Company Director
GB
Geoffrey BrownResigned director
Resigned 2005-06-28 · 4 yrs · Development Director
JW
Jeremy WattsResigned director
Resigned 2002-08-06 · 22 yrs · Company Director
CV
Constantin ValassakisResigned director
Resigned 2000-01-18 · 26 yrs · Director-Consultant
JM
James MurdochResigned secretary
Resigned 1999-07-13 · 2 yrs · Accountant
CY
Charles YoungResigned director
Resigned 1998-06-04 · 1 yr · Chartered Accountant
CE
Christopher EgletonResigned director
Resigned 1995-08-14 · 29 yrs · Chartered Accountant
BC
Boris ChoulmanResigned director
Resigned 1994-01-17 · 5 yrs · Consulting Engineer
AM
Antony MarshallResigned director
Resigned 1993-10-22 · 6 yrs · Financial Consultant
NR
Nicholas RoosResigned director
Resigned 1993-04-14 · Corporate Finance Advisor
AK
Adrian KyriaziResigned director
Resigned 1993-01-17 · 7 yrs · Banker
DC
Resigned 1993-01-17 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 73
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active