The Mind Shop Limited
Company 03053365 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.
2 directors on the board
- Richard Anthony Rudd Little Director · appointed 1995
- Little, Alison Clare, Dr Director · appointed 2014
Directors past 6 years
- Richard Anthony Rudd Little Director · appointed 1995
- Little, Alison Clare, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Richard Anthony Rudd Little Director · appointed 1995
- Little, Alison Clare, Dr Director · appointed 2014
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.
Connected through a shared director
- R.A. Jenton & CO. Limited 1 shared director
- Jenton International Limited 1 shared director
- Waterloo Court Residents Management Limited 1 shared director
- P.P.M.A. Limited 1 shared director
- Freemantle Business Centre Management Company Limited 1 shared director
- Woodslot Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03053365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1995 |
| Address | 9-10 ARDGLEN INDUSTRIAL ESTATE, ARDGLEN ROAD, WHITCHURCH, HAMPSHIRE, RG28 7BB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Anthony Rudd Little
significant influence · notified 2016-06-30 - R.A. Jenton & CO. Limited
75-100% shares · notified 2020-03-31 - Jenton International Limited ceased 2020-03-31
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waterloo Court Residents Management Limited
25-50% shares · notified 2016-12-06
Officers (4)
- Little, Alison Clare, Dr Director · appointed 2014
- Richard Anthony Rudd Little Director · appointed 1995
Show 2 former officers
- Jennifer Ann Little Secretary · appointed 1996 · resigned 2017
- Karen Louise Little Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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