# Minet Group

## Details

- **Company number:** [00637877](https://find-and-update.company-information.service.gov.uk/company/00637877)
- **Status:** dissolved
- **Type:** private-unlimited
- **Incorporated:** 24 Sep 1959
- **Dissolved:** 8 Sep 2026
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [CFC Group Limited](/group/71276) (58 companies)


## Previous names

- Minet Holdings Public Limited Company (until 29 Jan 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORE, John Temple | director | - | 25 Sep 1991 |
| MIDDLETON, Alan Bruce | director | - | 27 Sep 1991 |
| HATTON, Robert William | director | - | 1 Oct 1991 |
| HAYES, Bryan Joseph | director | - | 5 Nov 1991 |
| BROWN, Michael Adam | director | - | 5 Nov 1991 |
| COTTERILL, Paul | director | - | 5 Nov 1991 |
| MURRAY, Richard Henry | director | - | 8 Nov 1991 |
| FOSTER, Peter Henry | director | - | 14 Nov 1991 |
| DESAI, Vinodrai Kikubhai | director | - | 2 Dec 1991 |
| DIXEY, Charles Richard | director | - | 8 Jan 1992 |
| KEEY, Christopher Wynne | director | - | 31 Mar 1992 |
| PETTITT, Raymond Walter | director | - | 30 Sep 1992 |
| CHAPPLE, Brian Bedford | director | - | 30 Oct 1992 |
| PABST, Mark Lindell | director | 6 May 1994 | 25 Jan 1995 |
| BROWN, Michael Adam | secretary | - | 28 Jul 1995 |
| STOW, Graham Harold | director | 25 Jan 1995 | 18 Dec 1995 |
| ROSSOR, Michael Keith | director | 6 May 1994 | 31 Aug 1996 |
| LEATHERDALE, Douglas West | director | - | 16 May 1997 |
| THIELE, Patrick Allen | director | - | 16 May 1997 |
| CHRISTIE, Peter Steele | director | - | 31 Dec 1997 |
| COLLS, Alan Howard Crawfurd | director | 16 May 1997 | 31 Dec 1997 |
| SHEPPARD, Timothy John | director | 9 Feb 1998 | 30 Sep 1998 |
| HOUGH, Alan Edward | director | 30 Sep 1998 | 31 Dec 1998 |
| ROBERTS, Julian Victor Frow | director | 16 May 1997 | 31 Dec 1998 |
| ASPINALL, Nicholas | secretary | 29 Jul 1995 | 17 May 1999 |
| WALL, David Neil | director | 30 Dec 1998 | 28 Apr 2004 |
| HILL, John Lawrence | director | 30 Dec 1998 | 31 Dec 2005 |
| HOPE, Duncan Patrick Nicholson | director | 12 Apr 2006 | 30 Mar 2007 |
| BEGLEY, John Patrick | director | 12 Apr 2006 | 12 Jun 2009 |
| ORAM, William John | director | 28 Apr 2004 | 12 Jun 2009 |
| HEAP, Michael Conrad | director | 12 Jun 2009 | 19 Mar 2010 |
| CRUTTWELL, Edward Robert Charles | director | 30 Dec 1998 | 1 Jun 2010 |
| FISHER, Yvonne Jane | director | 1 Jun 2010 | 9 Aug 2011 |
| CLAYDEN, Paul Francis | director | 12 Jun 2009 | 21 Sep 2012 |
| ALLEN, Anthony Simon Echalaz | director | 4 Jul 2012 | 28 Feb 2014 |
| GALE, Stephen Dudley | director | 1 Jun 2010 | 30 Apr 2014 |
| WILLIAMS, Christine Marie | director | 26 Feb 2014 | 23 Jan 2017 |
| LEDGER, David George | director | 26 Feb 2014 | 28 Mar 2018 |
| ASHER, Christopher Lee | director | 23 Jan 2017 | 21 Sep 2018 |
| HOGWOOD, Paul Arthur | director | 9 Aug 2011 | 28 Jun 2019 |
| KATSAOUNI-DODD, Pelagia | director | 23 Jan 2017 | 30 Aug 2022 |
| MUGASHU, Gardner | director | 20 Mar 2020 |  |
| SERGEANT, Erica Margaret | director | 24 Jan 2019 |  |
| COSEC 2000 LIMITED | corporate-secretary | 17 May 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aon Uk Holdings Intermediaries Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Minet Group → [AON UK Holdings Intermediaries Limited](/company/04267675) → [AON UK Group Limited](/company/02398246) → [AON Global Holdings Intermediaries Limited](/company/00688743) → [AON Global Holdings PLC](/company/09221465) → [AON Global Limited](/company/07876075)




## Directors' other companies

- [MUGASHU, Gardner](/person/6381728) - director at [AON Finance UK 5 Limited](/company/14257170)
- [MUGASHU, Gardner](/person/6381728) - director at [AON Polar UK 1 Limited](/company/15022642)
- [MUGASHU, Gardner](/person/6381728) - director at [Beaubien UK Finance Limited](/company/09717041)



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- [Avondale Environmental Limited](/company/02463368) (02463368)
- [Ay Bank Limited](/company/01483013) (01483013)
- [Baby Network Holdings Limited](/company/14035922) (14035922)