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Companies/11279452

Minerva Equity Limited

Non-trading company · Stevenage

ActiveUnited KingdomIncorporated 2018Private 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
Midas Bidco I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · No cessation recorded

Source record 116365093
Show 1 ceased record
Dm Company Services (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-27 · Ceased 2018-05-16

Source record 111622622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
AB
Alexandra BadelCurrent director
Appointed 2025-03-04 · 1 yr · Lawyer
+9 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
CK
Christian KeenCurrent director
Appointed 2023-01-01 · 3 yrs · Chartered Accountant
+93 others
AF
Andrew FindlayCurrent director
Appointed 2021-08-01 · 5 yrs · Cfo
+46 others
Show 16 historical appointments
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
JA
James ArnoldResigned director
Resigned 2023-06-01 · Deputy Chairman
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
NM
Neil McilroyResigned director
Resigned 2020-11-09 · 3 yrs · Principal
EE
Eric EllulResigned director
Resigned 2020-02-20 · 5 yrs · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
IF
Ian FraserResigned director
Resigned 2018-11-21 · 5 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2018-10-01 · 1 yr
FF
Fabrice FouletierResigned director
Resigned 2018-07-30 · 2 yrs · Investor
CO
Colm O SullivanResigned director
Resigned 2018-07-30 · 6 yrs · Partner At Pai
MB
Martin BeesleyResigned director
Resigned 2018-07-30 · 3 yrs · Chief Financial Officer
MH
Maximilian HarringtonResigned director
Resigned 2018-06-12 · 6 yrs · Investment Professional
CA
Christopher AforsResigned director
Resigned 2018-05-16 · 2 yrs · Principal
PB
Paul BarronResigned director
Resigned 2018-03-27 · Solicitor

Board profile

People with appointments
5
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active