Minerva Scientific Limited
Technical testing and analysis · Sittingbourne
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTentamus Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-05 · No cessation recorded
Source record 121997142Show 4 ceased records
AM
Mrs Alma MaddenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-05
Source record 128816346JM
Jay Nathan MaddenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-05
Source record 128816349IB
Mr Ian BrownIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-05
Source record 128816356DH
Mr David HoylandIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-05
Source record 128816357People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalNB
Nicola Giovanni BerrutiCurrent director
Appointed 2025-07-01 · 1 yr · Management Consultant
Show 13 historical appointments
FS
Frederick StubbinsResigned director
Resigned 2023-04-21 · 2 yrs · Chief Executive Officer
SC
Simon CliffResigned director
Resigned 2023-04-21 · 1 yr · Head Of Food Services
NS
Nina SpencerResigned director
Resigned 2022-07-26 · Director
LT
Larissa TaylorResigned director
Resigned 2021-07-27 · Director
KM
Kai MaddenResigned director
Resigned 2010-07-30 · 5 yrs · Business Intelligence Specialist
JM
Jay MaddenResigned director
Resigned 2010-07-30 · 15 yrs · Operations Director - Food
DH
David HoylandResigned director
Resigned 2003-01-02 · 15 yrs · Commercial Director
IB
Ian BrownResigned director
Resigned 2002-02-01 · 18 yrs · Managing Director
IK
Ian KirkResigned director
Resigned 2002-02-01 · 3 yrs · Sales Director
TM
Terence MaddenResigned director
Resigned 2001-11-16 · 11 yrs · Managing Director
AM
Resigned 2001-11-16 · 15 yrs · Financial Director
CorpCorporate Appointments LimitedResigned director
Resigned 2001-11-12
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active