---
title: "MINERVA DEBTCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1f78bd9-4a0c-559f-bd85-843256decdda
json: https://whiteintel.dev/api/public/dossier/c1f78bd9-4a0c-559f-bd85-843256decdda
identifier: oo:GB-COH-11279469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINERVA DEBTCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11279469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1f78bd9-4a0c-559f-bd85-843256decdda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1f78bd9-4a0c-559f-bd85-843256decdda  

## Ownership & control

### Owners / controllers

- **DM COMPANY SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5
- **MINERVA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bf6bb5f-a130-5208-9e37-8e250f8eef7f
- **DM COMPANY SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5
- **MINERVA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bf6bb5f-a130-5208-9e37-8e250f8eef7f

### Holdings / subsidiaries

- **MINERVA PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13094bac-2ada-54aa-9671-9088f2eac293
- **MINERVA PARENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13094bac-2ada-54aa-9671-9088f2eac293

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

A **24-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:** `11279469`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-03-27
- **Registered office:** Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
- **SIC:** 74990

### Officers

- BADEL, Alexandra Nelia — secretary · appointed 2023-11-20
- WOODRUFF, Johana Josephine — secretary · appointed 2026-07-01
- KEEN, Christian — director · British · appointed 2022-09-15
- COOPER, William James — secretary · appointed 2019-12-23 · resigned 2022-09-15
- CUSDEN, Ian Vincent — secretary · appointed 2018-10-01 · resigned 2019-12-23
- EVANS, Ilaria — secretary · appointed 2022-09-15 · resigned 2023-11-20
- MORRILL, Ben Nicholas — secretary · appointed 2023-11-20 · resigned 2026-06-30
- [DM COMPANY SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — corporate secretary · appointed 2018-03-27 · resigned 2018-05-16
- AFORS, Christopher Marc — director · Swedish · appointed 2018-05-16 · resigned 2018-07-31
- ARNOLD, James Michael — director · British · appointed 2018-07-31 · resigned 2023-01-01
- BADEL, Alexandra Nelia — director · British · appointed 2024-01-26 · resigned 2026-04-01
- BARRON, Paul Thomas — director · British · appointed 2018-03-27 · resigned 2018-05-16
- BEESLEY, Martin Geoffrey — director · British · appointed 2018-07-31 · resigned 2021-10-22
- COOPER, William James — director · British · appointed 2019-12-31 · resigned 2022-09-15
- CUSDEN, Ian Vincent — director · British · appointed 2018-10-01 · resigned 2019-12-31
- FINDLAY, Andrew Robert — director · British · appointed 2021-08-18 · resigned 2026-04-01
- HARRINGTON, Maximilian, Mr. — director · British · appointed 2018-06-12 · resigned 2018-07-31
- WINNICOTT, James Robert — director · British · appointed 2018-10-01 · resigned 2024-01-26

### Beneficial owners (Persons with Significant Control)

- [Minerva Holdco Limited](https://whiteintel.dev/entity/5bf6bb5f-a130-5208-9e37-8e250f8eef7f) — 75–100% shares · corporate PSC · England — since 2018-05-16
- [Dm Company Services (London) Limited](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11279469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11279469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINERVA DEBTCO LIMITED**. Human view: https://whiteintel.dev/entity/c1f78bd9-4a0c-559f-bd85-843256decdda · Structured JSON: https://whiteintel.dev/api/public/dossier/c1f78bd9-4a0c-559f-bd85-843256decdda._

_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"._