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Companies/09086859

Minor Figures Limited

Manufacture of other milk products · London

ActiveUnited KingdomIncorporated 2014Private 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
SF
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138780364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JK
Jakub KalinowskiCurrent director
Appointed 2026-05-12
JV
Johannes VerheijenCurrent director
Appointed 2023-08-01 · 3 yrs · General Manager
BT
Benjamin ThorpeCurrent director
Appointed 2023-08-01 · 3 yrs · Research Analyst
SF
Stuart ForsythCurrent director
Appointed 2014-06-16 · 12 yrs · Director
+1 other
JC
Jonathan ChiuCurrent director
Appointed 2014-06-16 · 12 yrs · Director
+1 other
Show 3 historical appointments
CD
Clemence DelcourtResigned director
Resigned 2022-05-30 · 3 yrs · Chief Investment Officer
SM
Sam McbrideResigned director
Resigned 2020-07-24 · 2 yrs · Entrepreneur
WR
William RixonResigned director
Resigned 2014-06-16 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active