Minds Limited
Company 02557043 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.
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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.
3 directors on the board
- Ibrahim Nazih Al-Khalil Director · appointed 2013
- Salim Al-Khalil Director · appointed 2013
- Nazih Salim Al-Khalil Director · appointed 1994
Directors past 6 years
- Ibrahim Nazih Al-Khalil Director · appointed 2013
- Salim Al-Khalil Director · appointed 2013
- Nazih Salim Al-Khalil Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Ibrahim Nazih Al-Khalil Director · appointed 2013
- Salim Al-Khalil Director · appointed 2013
- Nazih Salim Al-Khalil Director · appointed 1994
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.
Related organisations
- Minds Hotels Limited 2 shared directors
- Minds Holdings Limited 2 shared directors
- Minds Investments Limited 2 shared directors
Connected through a shared director
- TWO Hundred and Twenty Four Walm Lane Limited 1 shared director
- Estia Hotels Limited 1 shared director
- 9 The Avenue RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02557043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1990 |
| Address | STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denise Al-Khalil
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Ibrahim Nazih Al-Khalil Director · appointed 2013
- Salim Al-Khalil Director · appointed 2013
- Nazih Salim Al-Khalil Director · appointed 1994
- Denise Al-Khalil Secretary · appointed 1994
Show 4 former officers
- Ibrahim Al-Khalil Director · appointed 2013 · resigned 2013
- Odette Batmany Director · appointed 1992 · resigned 1994
- Nina Zomaya Director · resigned 1992
- David Charles Freeman Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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