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Companies/SC682272

Minerva Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Mllp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · No cessation recorded

Source record 76046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
ES
Edward ShuckburghCurrent director
Appointed 2024-02-19 · 2 yrs · Investment Director
+22 others
LD
Louise DenningCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Financial Officer
+30 others
CG
Christopher GatenbyCurrent director
Appointed 2020-11-27 · 5 yrs · Director
+22 others
VB
Vicki BrooksCurrent secretary
Appointed 2020-11-27 · 5 yrs
+24 others
Show 3 historical appointments
CM
Christopher MastersonResigned director
Resigned 2020-11-27 · 1 yr · Director
GH
Graham HislopResigned director
Resigned 2020-11-27 · 1 yr · Director
WS
Wiet StokhuyzenResigned director
Resigned 2020-11-27 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active