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Company · London

Mind GYM PLC

Management consultancy activities other than financial management

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

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Who leads it

Previous officers 15

  1. Dominic Neary 2021-2024 Director View profile
  2. Baroness Ruby Mcgregor-Smith CBE 2020-2024 Director View profile
  3. Baroness Diana Mary Harding 2018-2020 Director View profile
  4. Richard Edward Steele 2018-2021 Director View profile
  5. Joanna Healey 2015-2015 Director View profile
  6. Joanne Black 2011-2024 Director View profile
  7. David Lawton Roberts 2008-2013 Director View profile
  8. Brinsley Graham Black 1999-2001 Director View profile
  9. L.C.I. Directors Limited 1999-1999 Corporate-director View profile
  10. Kennedy Cater LTD 2022-2023 Corporate-secretary View profile
  11. Robert Michael Postlethwaite 2008-2018 Secretary View profile
  12. Benjamin James Oxnam 2006-2008 Secretary View profile
  13. Samantha Aspinall 2001-2007 Secretary View profile
  14. Murray Poole-Connor 1999-2002 Secretary View profile
  15. L.C.I. Secretaries Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Line Manager Development Programme Buyer: HM Land Registry Value not published Date not published Source: Find a Tender

    Provision of a Line Manager Development Programme to support HM Land Registry in embedding and sustaining a consistent approach to line management capability. The contract will focus on shaping futures conversations, performance coaching, a…

About

What it does
Management consultancy activities other than financial management
Incorporated
31/08/1999
Registered office
London
Previous names
The Mind GYM Limited (until 16/03/2012)

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. Mind GYM PLC is controlled by Octavius Orlando Irvine Casati Black
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Octavius Orlando Irvine Casati Black.

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.

7 directors on the board

11.6y median 8.1y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Professional services 9Property 9Tech and media 4Business services 3Dormant 3Education 3Arts and leisure 2Retail and trade 2

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.

Sources

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

Record details
Company number
03833448
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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