Mintra Ltd
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJA
Mr Johan Henrik AndressenIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-07-05 · No cessation recorded
Source record 6722010Show 1 ceased record
Mintra AsCorporate
Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-05
Source record 14424955People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
IM
Ian MackieResigned director
Resigned 2020-01-20 · 1 yr · Chartered Accountant
SK
Scott KerrResigned secretary
Resigned 2018-02-01 · 4 yrs
SK
Scott KerrResigned director
Resigned 2016-01-31 · 6 yrs · Chief Executive
TB
Thomas BlomqvistResigned director
Resigned 2014-12-06 · 1 yr · Director
SF
Sally FinnieResigned director
Resigned 2011-12-12 · 2 yrs · Business Development Director
DR
David ReillyResigned director
Resigned 2011-12-09 · 2 yrs · Technical Director
SM
Seonaid McintoshResigned director
Resigned 2011-12-09 · 2 yrs · Operations Director
JJ
Johannes JamneResigned director
Resigned 2011-05-05 · 3 yrs · Investor Director
SC
Sarah ChristieResigned director
Resigned 2011-05-05 · 3 yrs · Finance Director
JB
Jamieson BennettResigned director
Resigned 2011-05-05 · 3 yrs · Investor Director
PC
Peter ConnerResigned director
Resigned 2011-05-02 · 8 yrs · Director
IV
Ivar VitkilResigned director
Resigned 2009-07-06 · 6 yrs · Company Director
CT
Colin TurnbullResigned director
Resigned 2009-07-06 · 2 yrs · Managing Director
KW
Keir WilloxResigned director
Resigned 2009-07-06 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active