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Mindsets (UK) Limited

Mindsets (UK) Limited is an active UK company (number 04335477), incorporated 2001, with 3 current directors including Joseph Redfern Birks and Dr Helen Roberts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mindsets (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Mark Anthony Gray 2011-2015 Director View profile
  2. Peter Jules Maria Vermeulen 2011-2016 Director View profile
  3. Professor Martin James Loomes 2009-2015 Director View profile
  4. Prof Waqar Ahmad 2007-2013 Director View profile
  5. Melvyn Keen 2004-2011 Director View profile
  6. Richard John Tufnell 2004-2008 Director View profile
  7. Nicholas James Charman 2002-2010 Director View profile
  8. Professor John Frederick Cave 2002-2017 Director View profile
  9. Claire Hodson 2001-2005 Director View profile
  10. Stephen Evans 2015-2017 Secretary View profile
  11. Janice Roscelli 2012-2015 Secretary View profile
  12. Stephen Evans 2006-2011 Secretary View profile
  13. Trevor Dawson 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2001

Ownership

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.

Group

  1. Mindsets (UK) Limited is controlled by LEA Valley Enterprises Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. LEA Valley Enterprises Limited is controlled by Joseph Redfern Birks
    Evidence
    active 25-50% voting · notified 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Joseph Redfern Birks.

2 other companies in this group

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.

Financials

Net assets
£488,260
Total assets
£488,260
Cash
£250,382
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

12.5y median 10.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Education 3Professional services 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
04335477
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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