Monomind Limited
Company 03850800 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Patrick Joseph Dalton Director · appointed 2021
- Sean Martin Mulryan Director · appointed 2001
- John Martin Mulryan Director · appointed 2009
15.7y median 16.8y
average tenure
25.1y
longest tenure
Directors past 6 years
- Sean Martin Mulryan Director · appointed 2001
- John Martin Mulryan Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Patrick Joseph Dalton Director · appointed 2021
- Sean Martin Mulryan Director · appointed 2001
- John Martin Mulryan Director · appointed 2009
0
also govern a charity
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.
Finance 58Construction 53Business services 28Property 22Professional services 11Dormant 10Other services 3Retail and trade 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
- 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.
Related organisations
- Ballymore Developments Limited 3 shared directors
- Ballymore Properties Holdings Limited 3 shared directors
- Pridebank Limited 3 shared directors
- Ballymore Properties (Thames Royal) Limited 3 shared directors
- Ballymore Leamouth Holdings Limited 3 shared directors
- Ballymore Leamouth Limited Partner Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03850800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1999 |
| Address | 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68320 - Management of real estate on a fee or contract basis
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.
- Ballymore Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ballymore Properties Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Ballymore Properties Limited ceased 2024-10-31
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (trust) · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Patrick Joseph Dalton Director · appointed 2021
- John Martin Mulryan Director · appointed 2009
- Sean Martin Mulryan Director · appointed 2001
Show 9 former officers
- David Nicholas Pearson Secretary · appointed 2014 · resigned 2021
- David Nicholas Pearson Director · appointed 2011 · resigned 2021
- David John Badger Director · appointed 2008 · resigned 2009
- David Michael Brophy Director · appointed 2007 · resigned 2011
- Bacon, Peter, Dr Director · appointed 2006 · resigned 2007
- Timothy Guy Farrow Director · appointed 2006 · resigned 2008
- Donal James Mulryan Director · appointed 2001 · resigned 2004
- Brian Fagan Secretary · appointed 1999 · resigned 2014
- Raymond Joseph Hardy Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record