MINTEL LIMITED
MINTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01674377, and its current status with Companies House is active. The company was incorporated on 28 October 1982 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MINTEL 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for MINTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MINTEL GROUP LTD, holding 99% — a majority holding — followed by MINTEL INTERNATIONAL GROUP LTD at 1%.
Because every 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 |
|---|---|---|---|
| MINTEL GROUP LTD | 99% | Companies House | |
| MINTEL INTERNATIONAL GROUP LTD | 1% | Companies House |
Officers
5
One of the 5 officer records shown for MINTEL LIMITED is a current appointment, filed with Companies House. Peter Haigh (appointed 1998-02-17) serves as Director. The remaining 4 records shown (Dennis Shearman, Nicholas Berry and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MINTEL 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
MINTEL LIMITED sits 4 levels below its ultimate parent, Framley Consultancy Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MINTEL LIMITED is MINTEL GROUP LTD, holding 99% as filed in MINTEL LIMITED's own shareholder record with Companies House. Framley Consultancy Limited 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, Sweden jurisdictions, 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.
Framley Consultancy Limited
United Kingdom
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Frequently Asked Questions
Who owns MINTEL LIMITED?
Two shareholders are currently on record for MINTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINTEL GROUP LTD, holding 99% — a majority holding — followed by MINTEL INTERNATIONAL GROUP LTD at 1%. Because every 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 MINTEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MINTEL 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 MINTEL LIMITED have on record?
2 shareholders are shown on record for MINTEL LIMITED.
What is MINTEL LIMITED's company registration number?
MINTEL LIMITED's registration number is 01674377, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINTEL LIMITED still an active company?
MINTEL LIMITED's status on Companies House is listed as active.
When was MINTEL LIMITED incorporated?
MINTEL LIMITED was incorporated on 28 October 1982, according to Companies House.
What is MINTEL LIMITED's registered address?
The registered address on file for MINTEL LIMITED is London, United Kingdom.
What legal structure is MINTEL LIMITED registered as?
MINTEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINTEL LIMITED?
One of the 5 officer records shown for MINTEL LIMITED is a current appointment, filed with Companies House. Peter Haigh (appointed 1998-02-17) serves as Director. The remaining 4 records shown (Dennis Shearman, Nicholas Berry and 2 others) are former appointments that have since been resigned. Management authority at MINTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINTEL LIMITED have a parent company or subsidiaries?
MINTEL LIMITED sits 4 levels below its ultimate parent, Framley Consultancy Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, 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 MINTEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINTEL 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 MINTEL 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 MINTEL 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 19 October 2026.