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Company · London

Mindteck(UK)Limited

Information technology consultancy activities

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

Network

The large node is Mindteck(UK)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Pradeep Kizhakkethil 2025-2026 Director View profile
  2. Harish Aravindakshan Nair 2022-2025 Director View profile
  3. Joseph Donald Underwood 2012-2013 Director View profile
  4. Simon Christopher 2012-2017 Director View profile
  5. Wayne Berkowitz 2012-2013 Director View profile
  6. Suresh Rao Vittal Rajaram 2012-2012 Director View profile
  7. Abdool Magid Abdool Karim Vakil 2012-2024 Director View profile
  8. Angelita Lucero 2009-2009 Director View profile
  9. Pankaj Agarwal 2008-2012 Director View profile
  10. Shankar Velayudhan 2007-2009 Director View profile
  11. Soumitra Ganguli 2002-2003 Director View profile
  12. Stephen Grafton Bullas 2000-2002 Director View profile
  13. Charles Barry Roberts 1999-2007 Director View profile
  14. Vivek Agarwal 1999-1999 Director View profile
  15. Manabendranath Sen 1999-2000 Director View profile
  16. Atar Sen Mittal 1995-1999 Director View profile
  17. Dadan Bhai 1995-1999 Director View profile
  18. Ivy Choo 2009-2009 Secretary View profile
  19. Venisha Raquel Frith 2009-2009 Secretary View profile
  20. Vidya Sagar 2007-2009 Secretary View profile
  21. Subrath Nag 2006-2007 Secretary View profile
  22. Ananthanarayanan Pallavlir Arunachalam 2004-2006 Secretary View profile
  23. Ramakrishnan Viswa Nathan 2003-2004 Secretary View profile
  24. Lavleen Mohan Singh 1999-2002 Secretary View profile
  25. Rajan Pandhare 1998-1999 Secretary View profile
  26. Ajit Chakravarti 1995-1995 Secretary View profile
  27. Kozhikode Surendran 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
01/05/1995
Registered office
London

Ownership

Owned by (2) 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. Mindteck(UK)Limited is controlled by Simon Christopher
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-08-20 · source: Companies House PSC register

Ultimately controlled by Simon Christopher.

2 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.

Financials

Total assets
£909,135
Cash
£726,608
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£19,757

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03051828
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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