Mindmere Limited
Company 01578418 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Anton Nikolai Kaszubowski Director · appointed 2010
- Jason Theo George Charalambous Director · appointed 2025
- Ernest Peter Eban Director · appointed 2007
- Matthew Du Cann Director · appointed 2016
- Stuart Paul Hamon Director · appointed 2022
Directors past 6 years
- Anton Nikolai Kaszubowski Director · appointed 2010
- Ernest Peter Eban Director · appointed 2007
- Matthew Du Cann Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Ernest Peter Eban Director · appointed 2007
- Matthew Du Cann Director · appointed 2016
- Stuart Paul Hamon Director · appointed 2022
Portfolio (2)
- Anton Nikolai Kaszubowski Director · appointed 2010
- Jason Theo George Charalambous Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C.M.J. Properties Limited 1 shared director
- Greenlaw Limited 1 shared director
- Angel LAW Limited 1 shared director
- Social Software LTD 1 shared director
- SBC Advisory Partners Limited 1 shared director
- Argonaut Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01578418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1981 |
| Address | JMW BARNARD MANAGEMENT LTD, 17 ABINGDON ROAD, LONDON, W8 6AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Jason Theo George Charalambous Director · appointed 2025
- Stuart Paul Hamon Director · appointed 2022
- Matthew Du Cann Director · appointed 2016
- JMW Barnard Management Limited Corporate-secretary · appointed 2012
- Anton Nikolai Kaszubowski Director · appointed 2010
- Ernest Peter Eban Director · appointed 2007
Show 16 former officers
- Catherine Anne Heath Director · appointed 2015 · resigned 2016
- Freddie Alexander Ewen Lupin Woolfe Director · appointed 2013 · resigned 2021
- Paolo Clemente Director · appointed 2011 · resigned 2013
- Anand Singh Director · appointed 2007 · resigned 2014
- Danny Zaidifard Director · appointed 2005 · resigned 2009
- Jayant Patel Director · appointed 2000 · resigned 2004
- John Bernard O'Neill Director · appointed 2000 · resigned 2024
- Peter Crowley Director · appointed 2000 · resigned 2007
- Geoffrey Sigmund Gestetner Director · appointed 1995 · resigned 2007
- Paul Antony Denby Director · appointed 1993 · resigned 2001
- Noel Samuel Constantine Faulkner Director · resigned 2006
- Christopher John Hurd-Wood Director · resigned 2000
- Michael Samuel Preston Secretary · resigned 2002
- Alan Charles Gubbins Director · resigned 1995
- Samuel Waldman Director · resigned 1993
- Penelope Mary Youard Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record