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Companies/08425834

Minerva Education Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 134276934
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-28 · Ceased 2022-03-31

Source record 132709021
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 132065978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2018-09-28 · 8 yrs · Chairman
+168 others
Show 11 historical appointments
JP
Jonathan PicklesResigned director
Resigned 2018-09-28 · 5 yrs · Cfo
NS
Nigel StoutResigned director
Resigned 2018-06-01 · Company Director
GT
Garret TurleyResigned director
Resigned 2018-05-21 · Company Director
CB
Catherine BeckResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
AG
Andrew GrantResigned director
Resigned 2015-09-01 · 3 yrs · Company Director
JH
James HudsonResigned director
Resigned 2014-09-01 · 4 yrs · Director
TM
Thomas MilnerResigned director
Resigned 2013-06-07 · 4 yrs · Managing Director
AB
Anthony BellauResigned director
Resigned 2013-06-07 · 1 yr · Managing Director
ES
Elaine SimpsonResigned director
Resigned 2013-06-07 · 5 yrs · Managing Director
CR
Catherine RobertsonResigned director
Resigned 2013-06-07 · 8 yrs · Managing Director
AH
Aatif HassanResigned director
Resigned 2013-03-01 · 5 yrs · Investment Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active