Skip to contentClarengateINTELLIGENCE
Companies/05134416

Blue Minerva Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137847978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MC
Michael CoxCurrent director
Appointed 2019-01-30 · 7 yrs · Cfo
+34 others
EM
Elona Mortimer ZhikaCurrent director
Appointed 2016-11-07 · 9 yrs · Cfo
+52 others
KD
Kevin DadyCurrent director
Appointed 2015-12-01 · 10 yrs · Company Director
+39 others
Show 19 historical appointments
ML
Mark LewisResigned director
Resigned 2014-01-28 · 2 yrs · Chief Financial Officer
ND
Nicholas DiscombeResigned director
Resigned 2013-05-31 · Director
AM
Alasdair MarnochResigned director
Resigned 2012-07-24 · Accountant
MA
Mansoor AliResigned director
Resigned 2011-12-21 · Consultant
PR
Phillip RobinsonResigned director
Resigned 2011-12-21 · 4 yrs · Director
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · Lawyer
LV
Luca VelussiResigned director
Resigned 2008-03-14 · 2 yrs · Director
SW
Stephen WarshawResigned director
Resigned 2005-03-23 · 2 yrs · Chairman
CM
Candida MorleyResigned director
Resigned 2005-03-15 · 1 yr · Venture Capitalist
NR
Neal RobertsResigned directorResigned secretary
Resigned 2005-02-01 · 6 yrs · Company Director
LS
Lisa StoneResigned director
Resigned 2004-09-15 · 2 yrs · Private Equity
PS
Patrick SellersResigned director
Resigned 2004-07-06 · Banker
ML
Martin LeuwResigned secretaryResigned director
Resigned 2004-07-01 · Company Director
NH
Nicholas HumphriesResigned director
Resigned 2004-07-01 · 3 yrs · Venture Capitalist
RD
Raymond DouglasResigned director
Resigned 2004-07-01 · Company Director
Resigned 2004-05-21

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active