Mina (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedSG
Stephanie Galantine-HellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-02-17 · No cessation recorded
Source record 150393879RK
Robert Charles KoppleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-02-17 · No cessation recorded
Source record 150393884Show 3 ceased records
YS
Dr Yair Chaim SchindelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-08 · Ceased 2025-02-17
Source record 138986392Heptares Therapeutics LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2018-11-29 · Ceased 2020-08-04
Source record 142234088Sosei R&D LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-05-02 · Ceased 2018-11-29
Source record 138577697People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalShow 7 historical appointments
YC
Yael Gruenbaum CohenResigned director
Resigned 2025-02-17 · Venture Capital
YS
Yair SchindelResigned director
Resigned 2024-07-29 · Managing Partner
GR
Gur RoshwalbResigned director
Resigned 2020-08-04 · 3 yrs · Venture Capital
KJ
Kieran JohnsonResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
NH
Nagy HabibResigned director
Resigned 2014-12-17 · 8 yrs · Director
CW
Christopher WoodResigned director
Resigned 2014-12-17 · 8 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-11-03
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 67
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active