Mindflair PLC
Company 02929801 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
- LEE, Nicholas, Mr. Director · appointed 2017
- Celia Li Director · appointed 2025
- David Lawrence Palumbo Director · appointed 2021
5.3y median 5.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- LEE, Nicholas, Mr. Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- LEE, Nicholas, Mr. Director · appointed 2017
- Celia Li Director · appointed 2025
- David Lawrence Palumbo Director · appointed 2021
1
also govern a charity
0
left in the last 12 months
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.
Construction 4Finance 4Business services 2Professional services 2Education 1Other services 1Tech and media 1Utilities 1
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.
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
- Tooru PLC 1 shared director
- OIL & GAS Solutions Limited 1 shared director
- ACL Capital Limited 1 shared director
- Origen Capital Partners LTD 1 shared director
- Chiswick School 1 shared director
- JL Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02929801 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/05/1994 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- JIM Nominees Limited ceased 2019-03-27
25-50% shares · notified 2019-01-28
Officers (37)
- Celia Li Director · appointed 2025
- David Lawrence Palumbo Director · appointed 2021
- Robert Charles Porter Secretary · appointed 2018
- LEE, Nicholas, Mr. Director · appointed 2017
Show 33 former officers
- Miles Tristram Nicholson Secretary · appointed 2015 · resigned 2018
- Carly Hines Secretary · appointed 2014 · resigned 2015
- Placid Paul Gonzales Director · appointed 2014 · resigned 2017
- John Joseph May Director · appointed 2014 · resigned 2024
- Richard James Armstrong Director · appointed 2014 · resigned 2014
- Robert Charles Porter Secretary · appointed 2013 · resigned 2014
- Timothy Vincent Le Druillenec Secretary · appointed 2012 · resigned 2013
- Aamir Ali Quraishi Director · appointed 2012 · resigned 2014
- Peter Redmond Director · appointed 2012 · resigned 2021
- Christopher John Yates Secretary · appointed 2010 · resigned 2014
- Christopher John Yates Director · appointed 2010 · resigned 2014
- Michael Conroy Woodcock Director · appointed 2010 · resigned 2012
- Mark William Bullock Director · appointed 2010 · resigned 2010
- Simon Anthony Hamilton-Holbrook Director · appointed 2010 · resigned 2011
- Michael John Williams Secretary · appointed 2009 · resigned 2010
- Malcolm George Piercy Savage Director · appointed 2003 · resigned 2010
- Charles St John Hartnell Director · appointed 2003 · resigned 2005
- Peter David Collins Director · appointed 2003 · resigned 2012
- Graham Axford Director · appointed 2003 · resigned 2010
- Stephen Barry Lewis Director · appointed 2003 · resigned 2011
- Michael Thomas Albert Hill Secretary · appointed 2000 · resigned 2009
- David John Medlock Director · appointed 2000 · resigned 2000
- Stephen George Thomson Director · appointed 2000 · resigned 2005
- Paul David Fowler Secretary · appointed 1997 · resigned 2000
- David Slesser Mccall Director · appointed 1996 · resigned 2000
- David Leonard Court Director · appointed 1996 · resigned 2003
- Claire Rachel Saunders Secretary · appointed 1996 · resigned 1997
- David Arthur Daynes Secretary · appointed 1994 · resigned 2000
- David Wright Director · appointed 1994 · resigned 1996
- William Martin Furniss Director · appointed 1994 · resigned 2000
- Kevin Gate Secretary · appointed 1994 · resigned 1996
- Bart Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Bart Management Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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