MINIT OPERATIONAL BOARD LIMITED
MINIT OPERATIONAL BOARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00342525, and its current status with Companies House is active. The company was incorporated on 15 July 1938 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MINIT OPERATIONAL BOARD 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MINIT OPERATIONAL BOARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINIT HOLDING BV, 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 |
|---|---|---|---|
| MINIT HOLDING BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MINIT OPERATIONAL BOARD LIMITED are current appointments, filed with Companies House. John Edwards (appointed 2016-12-30) and Phillip Plaatjes (appointed 2020-03-02) both serve as Director. The remaining 3 records shown (Richard Meyers, David Ian Ladd and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MINIT OPERATIONAL BOARD 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.
Group Structure
MINIT OPERATIONAL BOARD LIMITED sits 2 levels below its ultimate parent, Rydon SA, registered in Switzerland. The full chain up to Rydon SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINIT OPERATIONAL BOARD LIMITED's own shareholder record.
Rydon SA
Switzerland
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Frequently Asked Questions
Who owns MINIT OPERATIONAL BOARD LIMITED?
One shareholder is currently on record for MINIT OPERATIONAL BOARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINIT HOLDING BV, 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 MINIT OPERATIONAL BOARD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MINIT OPERATIONAL BOARD 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 MINIT OPERATIONAL BOARD LIMITED have on record?
1 shareholder is shown on record for MINIT OPERATIONAL BOARD LIMITED.
What is MINIT OPERATIONAL BOARD LIMITED's company registration number?
MINIT OPERATIONAL BOARD LIMITED's registration number is 00342525, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINIT OPERATIONAL BOARD LIMITED still an active company?
MINIT OPERATIONAL BOARD LIMITED's status on Companies House is listed as active.
When was MINIT OPERATIONAL BOARD LIMITED incorporated?
MINIT OPERATIONAL BOARD LIMITED was incorporated on 15 July 1938, according to Companies House.
What is MINIT OPERATIONAL BOARD LIMITED's registered address?
The registered address on file for MINIT OPERATIONAL BOARD LIMITED is LONDON, United Kingdom.
What legal structure is MINIT OPERATIONAL BOARD LIMITED registered as?
MINIT OPERATIONAL BOARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINIT OPERATIONAL BOARD LIMITED?
Two of the 5 officer records shown for MINIT OPERATIONAL BOARD LIMITED are current appointments, filed with Companies House. John Edwards (appointed 2016-12-30) and Phillip Plaatjes (appointed 2020-03-02) both serve as Director. The remaining 3 records shown (Richard Meyers, David Ian Ladd and 1 other) are former appointments that have since been resigned. Management authority at MINIT OPERATIONAL BOARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINIT OPERATIONAL BOARD LIMITED have a parent company or subsidiaries?
MINIT OPERATIONAL BOARD LIMITED sits 2 levels below its ultimate parent, Rydon SA, registered in Switzerland.
Can Zavia monitor changes to MINIT OPERATIONAL BOARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINIT OPERATIONAL BOARD 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 MINIT OPERATIONAL BOARD 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 MINIT OPERATIONAL BOARD 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 28 October 2026.