Independent Minds Limited
Company 04063982 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.
1 directors on the board
- Lucilla Mary Cottrell Director · appointed 2000
Directors past 6 years
- Lucilla Mary Cottrell Director · appointed 2000
Also govern a charity
Left in the last 12 months
- Michael Norman Colin Kerr-Dineen Director · appointed 2001 · resigned 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Primrose Hill Community Association 1 shared director
Deterministic, from public records.
Company details
| Number | 04063982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2000 |
| Address | 10 ST GEORGES TERRACE, LONDON, NW1 8XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lucilla Mary Cottrell
25-50% shares · notified 2016-04-06
Officers (11)
- John James Watt Secretary · appointed 2001
- Lucilla Mary Cottrell Director · appointed 2000
Show 9 former officers
- Marc Buckens Director · appointed 2007 · resigned 2012
- Claude Jean Pierre Mathias Schon Director · appointed 2004 · resigned 2007
- Petrus Antonius Arnoldus Maria Cornet Director · appointed 2002 · resigned 2003
- Michael Norman Colin Kerr-Dineen Director · appointed 2001 · resigned 2025
- Wolter Hamelink Director · appointed 2001 · resigned 2003
- Jean Van Der Spek Director · appointed 2001 · resigned 2002
- Martyn King Director · appointed 2001 · resigned 2002
- Donald Miller-Jones Director · appointed 2001 · resigned 2016
- Ravindrasingham Balasingham Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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