MINTON,TREHARNE & DAVIES LIMITED
MINTON,TREHARNE & DAVIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00435262, and its current status with Companies House is active. The company was incorporated on 15 May 1947 and lists its registered address as Cardiff, United Kingdom. 5 shareholders are on record for MINTON,TREHARNE & DAVIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for MINTON,TREHARNE & DAVIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EAM DISCRETIONARY TRUST, holding 46.8% — the largest recorded stake — followed by JOHN MINTON DISCRETIONARY TRUST at 29.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EAM DISCRETIONARY TRUST | 46.8% | Companies House | |
| JOHN MINTON DISCRETIONARY TRUST | 29.2% | Companies House | |
| JOHN EDWARD MINTON | 5% | Companies House |
Officers
5
Four of the 5 officer records shown for MINTON,TREHARNE & DAVIES LIMITED are current appointments, filed with Companies House. John Minton (appointed 1991-12-31), Christopher Minton (appointed 2015-05-22) and Richard Minton (appointed 2015-05-22) all serve as Director; Jacqueline Minton (appointed 1999-04-01) serves as Company Secretary. The remaining 1 record shown (Clifford Mullins) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MINTON,TREHARNE & DAVIES 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
MINTON,TREHARNE & DAVIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. 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 6 subsidiaries span United Kingdom, Singapore, Netherlands 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.
MINTON,TREHARNE & DAVIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MINTON,TREHARNE & DAVIES LIMITED?
Five shareholders are currently on record for MINTON,TREHARNE & DAVIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAM DISCRETIONARY TRUST, holding 46.8% — the largest recorded stake — followed by JOHN MINTON DISCRETIONARY TRUST at 29.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MINTON,TREHARNE & DAVIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MINTON,TREHARNE & DAVIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MINTON,TREHARNE & DAVIES LIMITED have on record?
5 shareholders are shown on record for MINTON,TREHARNE & DAVIES LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is MINTON,TREHARNE & DAVIES LIMITED's company registration number?
MINTON,TREHARNE & DAVIES LIMITED's registration number is 00435262, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINTON,TREHARNE & DAVIES LIMITED still an active company?
MINTON,TREHARNE & DAVIES LIMITED's status on Companies House is listed as active.
When was MINTON,TREHARNE & DAVIES LIMITED incorporated?
MINTON,TREHARNE & DAVIES LIMITED was incorporated on 15 May 1947, according to Companies House.
What is MINTON,TREHARNE & DAVIES LIMITED's registered address?
The registered address on file for MINTON,TREHARNE & DAVIES LIMITED is Cardiff, United Kingdom.
What legal structure is MINTON,TREHARNE & DAVIES LIMITED registered as?
MINTON,TREHARNE & DAVIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINTON,TREHARNE & DAVIES LIMITED?
Four of the 5 officer records shown for MINTON,TREHARNE & DAVIES LIMITED are current appointments, filed with Companies House. John Minton (appointed 1991-12-31), Christopher Minton (appointed 2015-05-22) and Richard Minton (appointed 2015-05-22) all serve as Director; Jacqueline Minton (appointed 1999-04-01) serves as Company Secretary. The remaining 1 record shown (Clifford Mullins) is a former appointment that has since been resigned. Management authority at MINTON,TREHARNE & DAVIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINTON,TREHARNE & DAVIES LIMITED have a parent company or subsidiaries?
MINTON,TREHARNE & DAVIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, Singapore, Netherlands 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 MINTON,TREHARNE & DAVIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINTON,TREHARNE & DAVIES 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 MINTON,TREHARNE & DAVIES 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 MINTON,TREHARNE & DAVIES 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 29 October 2026.