Mind GYM PLC
Company 03833448 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rother Meads Tennis and Games Club Limited(the) 1 shared director
- Daily Mail and General Trust P L C 1 shared director
- The Dulwich Schools Trust 1 shared director
- Clemence (CM) Limited 1 shared director
- Writers and Scholars International Limited 1 shared director
- Beaglecrest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03833448 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/08/1999 |
| Address | 160 KENSINGTON HIGH STREET, LONDON, W8 7RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Octavius Orlando Irvine Casati Black
50-75% shares · notified 2016-04-06 - Joanne Black
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (22)
- Emily Sarah Fyffe Director · appointed 2024
- Christoffer Trojahn Ellehuus Director · appointed 2024
- Mark Trevor Phillips Director · appointed 2020
- Sally-Ann Patricia Tilleray Director · appointed 2018
- David Howard Nelson Director · appointed 2014
- Sebastian Mark Bailey Director · appointed 2001
- Octavius Orlando Irvine Casati Black Director · appointed 2000
Show 15 former officers
- Kennedy Cater LTD Corporate-secretary · appointed 2022 · resigned 2023
- Dominic Neary Director · appointed 2021 · resigned 2024
- Mcgregor-Smith CBE, Ruby, Baroness Director · appointed 2020 · resigned 2024
- Harding, Diana Mary, Baroness Director · appointed 2018 · resigned 2020
- Richard Edward Steele Director · appointed 2018 · resigned 2021
- Joanna Healey Director · appointed 2015 · resigned 2015
- Joanne Black Director · appointed 2011 · resigned 2024
- Robert Michael Postlethwaite Secretary · appointed 2008 · resigned 2018
- David Lawton Roberts Director · appointed 2008 · resigned 2013
- Benjamin James Oxnam Secretary · appointed 2006 · resigned 2008
- Samantha Aspinall Secretary · appointed 2001 · resigned 2007
- Murray Poole-Connor Secretary · appointed 1999 · resigned 2002
- Brinsley Graham Black Director · appointed 1999 · resigned 2001
- L.C.I. Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- L.C.I. Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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