Qumind Limited
Company 03853602 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.
4 directors on the board
- Jean-Luc Berlot Director · appointed 2025
- Ziad Ghandour Director · appointed 2025
- Mahmut Sami Arpa Director · appointed 2025
- Sabine Eva Susstrunk Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Jean-Luc Berlot Director · appointed 2025
- Mahmut Sami Arpa Director · appointed 2025
- Sabine Eva Susstrunk Director · appointed 2025
Portfolio (1)
- Ziad Ghandour Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Miura Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03853602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1999 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mark William Ursell ceased 2025-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Juliet Grieve ceased 2025-06-13
75-100% shares, 75-100% voting · notified 2017-04-01
Officers (17)
- Jean-Luc Berlot Director · appointed 2025
- Ziad Ghandour Director · appointed 2025
- Mahmut Sami Arpa Director · appointed 2025
- Sabine Eva Susstrunk Director · appointed 2025
Show 13 former officers
- Juliet Grieve Director · appointed 2021 · resigned 2025
- Juliet Clare Grieve Secretary · appointed 2017 · resigned 2019
- Georgina Botting Director · appointed 2012 · resigned 2012
- Barry Noble Director · appointed 2010 · resigned 2014
- Mark William Ursell Director · appointed 2008 · resigned 2025
- Ivan James Southall Secretary · appointed 2007 · resigned 2008
- Eoin Stephen Ryan Director · appointed 2007 · resigned 2008
- Jon Priest Director · appointed 2004 · resigned 2008
- Ian Timothy Hobson Director · appointed 2003 · resigned 2007
- Feeroze Ahmad Dada Director · appointed 2001 · resigned 2007
- Michael Donovan Director · appointed 2000 · resigned 2008
- Thomas Alastair Fitzherbert Secretary · appointed 2000 · resigned 2008
- Juliet Clare Grieve Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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