Mintek UK Ltd
Other information technology service activities · Witham
DissolvedUnited KingdomIncorporated 2003
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDd Group Holdings LtdCorporate
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 137841984Show 1 ceased record
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-08
Source record 137841985People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAP
Adam ParkinsCurrent secretary
Appointed 2026-02-12
PK
Peter KeegansCurrent director
Appointed 2026-02-12
Show 18 historical appointments
ST
Samantha TyrerResigned director
Resigned 2023-10-03 · 2 yrs · Ceo
NP
Nilesh PandyaResigned director
Resigned 2020-11-27 · 1 yr · Chief Financial Officer
JD
Johanna DeasonResigned secretary
Resigned 2020-03-27 · 5 yrs
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 4 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 4 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 5 yrs · Director
RS
Robert StephensonResigned director
Resigned 2015-05-01 · 2 yrs · Coo
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
EM
Elizabeth McdonaldResigned secretary
Resigned 2014-04-17
TS
Terence SciclunaResigned director
Resigned 2014-04-17 · 2 yrs · Ceo
WR
William RobsonResigned director
Resigned 2014-04-17 · 3 yrs · Cfo
PO
Paul O LearyResigned secretary
Resigned 2004-07-30 · 9 yrs
MM
Martin MillsResigned director
Resigned 2004-07-30 · 11 yrs · Company Director
IG
Ian GoodisonResigned director
Resigned 2003-05-20 · 1 yr · Company Director
PG
Resigned 2003-05-20 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active