---
title: "MINDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5ce4b9-da55-5cee-8920-438f1363f42e
json: https://whiteintel.dev/api/public/dossier/7f5ce4b9-da55-5cee-8920-438f1363f42e
identifier: oo:GB-COH-01139205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINDEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01139205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f5ce4b9-da55-5cee-8920-438f1363f42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5ce4b9-da55-5cee-8920-438f1363f42e  

## Ownership & control

### Owners / controllers

- **William Jacks Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c54f0864-84bc-4056-996e-9f54f0123114

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

A **1-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:** `01139205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-10-12
- **Registered office:** 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- **SIC:** 45111

### Officers

- MOORHOUSE, Simon — director · British · appointed 2023-07-13
- NIEUWENHUYS, Gerard Edward — director · British · appointed 2006-04-30
- CARPENTER, Mark Gwilym — secretary · British · appointed 2006-04-30 · resigned 2010-09-23
- CRUNDEN, Harry Leith — secretary · British · resigned 1992-01-20
- DICK, Andrew Francis — secretary · British · appointed 1999-03-19 · resigned 2006-04-30
- MITCHELL, Victor James — secretary · British · appointed 1992-01-20 · resigned 1993-06-14
- O'BRIEN, Thomas Francis — secretary · British · appointed 1993-06-14 · resigned 1999-03-19
- ADAIR, John — director · British · appointed 1993-03-04 · resigned 2006-04-30
- CARPENTER, Mark Gwilym — director · British · appointed 2006-04-30 · resigned 2010-09-23
- COLLINSON, Adam — director · British · appointed 2014-08-13 · resigned 2023-07-14
- DICK, Andrew Francis — director · British · appointed 1999-03-19 · resigned 2006-04-30
- DUEMKE, Hans Dieter Norman — director · German · resigned 1993-01-20
- HOEXTER, Nicholas Paul Batley — director · British · appointed 1993-03-04 · resigned 1995-11-15
- TURNBULL, Peter Kevin — director · British · resigned 2002-07-31

### Beneficial owners (Persons with Significant Control)

- [William Jacks Limited](https://whiteintel.dev/entity/c54f0864-84bc-4056-996e-9f54f0123114) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01139205
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01139205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINDEN LIMITED**. Human view: https://whiteintel.dev/entity/7f5ce4b9-da55-5cee-8920-438f1363f42e · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5ce4b9-da55-5cee-8920-438f1363f42e._

_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"._