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Company · London

Mindflair PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mindflair PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Placid Paul Gonzales 2014-2017 Director View profile
  2. John Joseph May 2014-2024 Director View profile
  3. Richard James Armstrong 2014-2014 Director View profile
  4. Aamir Ali Quraishi 2012-2014 Director View profile
  5. Peter Redmond 2012-2021 Director View profile
  6. Christopher John Yates 2010-2014 Director View profile
  7. Michael Conroy Woodcock 2010-2012 Director View profile
  8. Mark William Bullock 2010-2010 Director View profile
  9. Simon Anthony Hamilton-Holbrook 2010-2011 Director View profile
  10. Malcolm George Piercy Savage 2003-2010 Director View profile
  11. Charles St John Hartnell 2003-2005 Director View profile
  12. Peter David Collins 2003-2012 Director View profile
  13. Graham Axford 2003-2010 Director View profile
  14. Stephen Barry Lewis 2003-2011 Director View profile
  15. David John Medlock 2000-2000 Director View profile
  16. Stephen George Thomson 2000-2005 Director View profile
  17. David Slesser Mccall 1996-2000 Director View profile
  18. David Leonard Court 1996-2003 Director View profile
  19. David Wright 1994-1996 Director View profile
  20. William Martin Furniss 1994-2000 Director View profile
  21. Bart Management Limited 1994-1994 Corporate-nominee-director View profile
  22. Miles Tristram Nicholson 2015-2018 Secretary View profile
  23. Carly Hines 2014-2015 Secretary View profile
  24. Robert Charles Porter 2013-2014 Secretary View profile
  25. Timothy Vincent Le Druillenec 2012-2013 Secretary View profile
  26. Christopher John Yates 2010-2014 Secretary View profile
  27. Michael John Williams 2009-2010 Secretary View profile
  28. Michael Thomas Albert Hill 2000-2009 Secretary View profile
  29. Paul David Fowler 1997-2000 Secretary View profile
  30. Claire Rachel Saunders 1996-1997 Secretary View profile
  31. David Arthur Daynes 1994-2000 Secretary View profile
  32. Kevin Gate 1994-1996 Secretary View profile
  33. Bart Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/05/1994
Registered office
London
Previous names
Pires Investments PLC (until 04/12/2023)
OAK Holdings PLC (until 18/04/2012)

Ownership

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.

Group

  1. Mindflair PLC is controlled by JIM Nominees Limited
    Evidence
    ceased 25-50% shares · notified 2019-01-28, ceased 2019-03-27 · source: Companies House PSC register
  2. JIM Nominees Limited is controlled by Jarvis Investment Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Jarvis Investment Management Limited is controlled by Jarvis Securities PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Jarvis Securities PLC is controlled by Andrew James Grant
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew James Grant.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

5.3y median 5.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02929801
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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