---
title: "MINOVA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1001dc2c-54ab-592b-a768-9e7dc4bbcdf6
json: https://whiteintel.dev/api/public/dossier/1001dc2c-54ab-592b-a768-9e7dc4bbcdf6
identifier: oo:GB-COH-04373275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINOVA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04373275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1001dc2c-54ab-592b-a768-9e7dc4bbcdf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1001dc2c-54ab-592b-a768-9e7dc4bbcdf6  

## Ownership & control

### Owners / controllers

- **MINTUN 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a47e453a-2f9d-5758-99bc-2ee939ec5fc3
- **BARBARA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b00abf9-fd84-560b-a889-121bf6d11667
- **BARBARA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b00abf9-fd84-560b-a889-121bf6d11667
- **Mintun 4 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29105670-2de7-490b-a146-ce667ea2b103

### Holdings / subsidiaries

- **PLATIPUS ANCHORS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d76f8feb-16e8-52dc-a023-22bb1c9a37e7

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04373275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-13
- **Registered office:** Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
- **SIC:** 09900, 43999, 46720, 46750

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2011-04-01
- KERR, Ryan David — director · South African,British · appointed 2020-12-01
- NAPOLETANO, Michael Joseph — director · American,British · appointed 2018-06-15
- JAMES, Frederick Nicholas — secretary · British · appointed 2002-04-04 · resigned 2003-03-13
- PIPER, Mark Richard John — secretary · British · appointed 2003-03-13 · resigned 2008-12-31
- WEEDON, Rebecca Jayne — secretary · British · appointed 2003-01-14 · resigned 2003-03-13
- [DWF SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/5e0e1a18-c69d-5584-bf10-f2f9a250d960) — corporate secretary · appointed 2008-12-31 · resigned 2011-03-31
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-13 · resigned 2002-04-04
- ARBUTHNOT, Patrick Hugh Alexander — director · British · appointed 2002-07-31 · resigned 2008-09-30
- ASSINDER, Peter — director · British · appointed 2017-12-08 · resigned 2020-06-01
- BEIER, Detlev William — director · German · appointed 2008-10-01 · resigned 2012-01-31
- BELL, Peter — director · British · appointed 2003-05-15 · resigned 2008-10-01
- BETTS, Richard Charles — director · Australian · appointed 2013-03-28 · resigned 2014-06-10
- COLLINS, Matthew Ian — director · British,Australian · appointed 2016-06-23 · resigned 2018-06-15
- FERGUSON, John — director · British · appointed 2014-06-10 · resigned 2016-06-23
- HOEKSTRA, Emile Philip — director · Dutch · appointed 2012-01-20 · resigned 2014-03-31
- HUTTON, Stuart — director · Australian · appointed 2008-10-01 · resigned 2010-12-10
- MOUTON, Barend Johannes — director · British · appointed 2016-11-17 · resigned 2017-12-08
- NEILSON, Rowan Boyd — director · Australian · appointed 2014-06-10 · resigned 2017-12-08
- PATON, Andrew Thorburn — director · Australian/British · appointed 2014-06-10 · resigned 2014-12-31

### Beneficial owners (Persons with Significant Control)

- [Barbara Limited](https://whiteintel.dev/entity/8b00abf9-fd84-560b-a889-121bf6d11667) — 75–100% shares · corporate PSC · United Kingdom — since 2021-10-29
- [Mintun 4 Limited](https://whiteintel.dev/entity/29105670-2de7-490b-a146-ce667ea2b103) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04373275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04373275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINOVA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/1001dc2c-54ab-592b-a768-9e7dc4bbcdf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/1001dc2c-54ab-592b-a768-9e7dc4bbcdf6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._