Minerva Limited
Private Limited Company · London
LiquidationUnited 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 · 0 ceasedJupiter Properties 2011 Uk LimitedCorporate
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 4859442People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpDv4 Administration LimitedCurrent director
Appointed 2025-04-14 · 1 yr
Show 23 historical appointments
CW
Colin WagmanResigned director
Resigned 2018-05-11 · 2 yrs · Chartered Accountant
AL
Alexander LamontResigned director
Resigned 2011-08-19 · 11 yrs · Company Director
JR
John RobertsonResigned director
Resigned 2011-08-19 · 8 yrs · Partner
PG
Paul GoswellResigned director
Resigned 2011-08-19 · 13 yrs · Company Director
DK
Daniel KitchenResigned director
Resigned 2010-05-04 · 1 yr · Director
MP
Martin PextonResigned director
Resigned 2010-03-05 · 1 yr · Director
JM
John MatthewsResigned director
Resigned 2007-09-17 · 3 yrs · Company Director
JM
James McneilResigned director
Resigned 2007-07-16 · 1 yr · Director
GW
Godfrey WhiteheadResigned director
Resigned 2006-07-19 · 5 yrs · Director
CM
Christopher MackenzieResigned director
Resigned 2005-09-01 · 1 yr · Director
TG
Timothy GarnhamResigned director
Resigned 2005-08-30 · 10 yrs · Director
SH
Salmaan HasanResigned director
Resigned 2005-07-04 · 6 yrs · Director
IE
Resigned 2005-03-31 · 10 yrs · Company Director
RK
Richard KleinerResigned secretary
Resigned 1996-11-21 · 1 yr
WR
William RichardsResigned director
Resigned 1996-10-28 · 12 yrs · Chartered Accountant
CS
Christopher SheridanResigned director
Resigned 1996-10-28 · 12 yrs · Bank Manager
SY
Steven YewmanResigned secretary
Resigned 1995-10-05 · 1 yr
AR
Andrew RosenfeldResigned director
Resigned 1992-09-27 · 14 yrs · Company Director
DG
David GarrardResigned director
Resigned 1992-09-27 · 12 yrs · Company Director
PC
Paul CosterResigned director
Resigned 1992-09-27 · 13 yrs · Company Director
GS
Resigned 1992-09-27 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active