Mindteck(UK)Limited
Company 03051828 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.
1 directors on the board
- Subhash Vithaldas Thakrar Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Subhash Vithaldas Thakrar Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Kizhakkethil, Pradeep, Mr. Director · appointed 2025 · resigned 2026
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.
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
- Interpolitan Money P.L.C. 1 shared director
- Lambourne Place Management LTD 1 shared director
- Ickenham Developments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03051828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1995 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Simon Christopher ceased 2017-08-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Abdool Magid Abdool Karim Vakil ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (28)
- Subhash Vithaldas Thakrar Director · appointed 2017
Show 27 former officers
- Kizhakkethil, Pradeep, Mr. Director · appointed 2025 · resigned 2026
- Nair, Harish Aravindakshan, Mr. Director · appointed 2022 · resigned 2025
- Joseph Donald Underwood Director · appointed 2012 · resigned 2013
- Simon Christopher Director · appointed 2012 · resigned 2017
- Wayne Berkowitz Director · appointed 2012 · resigned 2013
- Suresh Rao Vittal Rajaram Director · appointed 2012 · resigned 2012
- Abdool Magid Abdool Karim Vakil Director · appointed 2012 · resigned 2024
- Ivy Choo Secretary · appointed 2009 · resigned 2009
- Venisha Raquel Frith Secretary · appointed 2009 · resigned 2009
- Angelita Lucero Director · appointed 2009 · resigned 2009
- Pankaj Agarwal Director · appointed 2008 · resigned 2012
- Vidya Sagar Secretary · appointed 2007 · resigned 2009
- Shankar Velayudhan Director · appointed 2007 · resigned 2009
- Subrath Nag Secretary · appointed 2006 · resigned 2007
- Ananthanarayanan Pallavlir Arunachalam Secretary · appointed 2004 · resigned 2006
- Ramakrishnan Viswa Nathan Secretary · appointed 2003 · resigned 2004
- Soumitra Ganguli Director · appointed 2002 · resigned 2003
- Stephen Grafton Bullas Director · appointed 2000 · resigned 2002
- Lavleen Mohan Singh Secretary · appointed 1999 · resigned 2002
- Charles Barry Roberts Director · appointed 1999 · resigned 2007
- Vivek Agarwal Director · appointed 1999 · resigned 1999
- Manabendranath Sen Director · appointed 1999 · resigned 2000
- Rajan Pandhare Secretary · appointed 1998 · resigned 1999
- Atar Sen Mittal Director · appointed 1995 · resigned 1999
- Dadan Bhai Director · appointed 1995 · resigned 1999
- Ajit Chakravarti Secretary · appointed 1995 · resigned 1995
- Kozhikode Surendran Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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