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MINERVA ANALYTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
11260966
Incorporation Date
2018-03-16
Company Type
Private limited company (Ltd.)
Address
WITHAM, United Kingdom
Website
www.manifest.co.uk/
Source: Companies House

MINERVA ANALYTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11260966, and its current status with Companies House is active. The company was incorporated on 16 March 2018 and lists its registered address as WITHAM, United Kingdom. 1 shareholder is on record for MINERVA ANALYTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MINERVA ANALYTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOLACTIVE AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SOLACTIVE AG 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MINERVA ANALYTICS LIMITED are current appointments, filed with Companies House. Joanne Wilson (appointed 2018-03-21), Steffen Scheuble (appointed 2019-06-05) and Roger Noirot (appointed 2019-06-05) all serve as Director. The remaining 2 records shown (Philip Lawrence and Timothy Clarke) are former appointments that have since been resigned.

Management authority at MINERVA ANALYTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
Joanne Wilson ACTIVE

Appointed
2018-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steffen Scheuble ACTIVE

Appointed
2019-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Roger Noirot ACTIVE

Appointed
2019-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Philip Lawrence RESIGNED

Appointed
2018-03-16
Resigned
2018-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Clarke RESIGNED

Appointed
2018-03-21
Resigned
2022-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MINERVA ANALYTICS LIMITED sits 2 levels below its ultimate parent, BULLSEYE GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MINERVA ANALYTICS LIMITED is Solactive AG, holding 100% as filed in MINERVA ANALYTICS LIMITED's own shareholder record with Companies House. BULLSEYE GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BULLSEYE GmbH
Germany
THE MANIFEST VOTING AGENCY LIMITED
United KingdomGB 02920820

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Frequently Asked Questions

Who owns MINERVA ANALYTICS LIMITED?

One shareholder is currently on record for MINERVA ANALYTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOLACTIVE AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MINERVA ANALYTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MINERVA ANALYTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MINERVA ANALYTICS LIMITED have on record?

1 shareholder is shown on record for MINERVA ANALYTICS LIMITED.

What is MINERVA ANALYTICS LIMITED's company registration number?

MINERVA ANALYTICS LIMITED's registration number is 11260966, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MINERVA ANALYTICS LIMITED still an active company?

MINERVA ANALYTICS LIMITED's status on Companies House is listed as active.

When was MINERVA ANALYTICS LIMITED incorporated?

MINERVA ANALYTICS LIMITED was incorporated on 16 March 2018, according to Companies House.

What is MINERVA ANALYTICS LIMITED's registered address?

The registered address on file for MINERVA ANALYTICS LIMITED is WITHAM, United Kingdom.

What legal structure is MINERVA ANALYTICS LIMITED registered as?

MINERVA ANALYTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MINERVA ANALYTICS LIMITED?

Three of the 5 officer records shown for MINERVA ANALYTICS LIMITED are current appointments, filed with Companies House. Joanne Wilson (appointed 2018-03-21), Steffen Scheuble (appointed 2019-06-05) and Roger Noirot (appointed 2019-06-05) all serve as Director. The remaining 2 records shown (Philip Lawrence and Timothy Clarke) are former appointments that have since been resigned. Management authority at MINERVA ANALYTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MINERVA ANALYTICS LIMITED have a parent company or subsidiaries?

MINERVA ANALYTICS LIMITED sits 2 levels below its ultimate parent, BULLSEYE GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MINERVA ANALYTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINERVA ANALYTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MINERVA ANALYTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINERVA ANALYTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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