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Company · York

Moving Minds Psychological Management and Rehabilitation Limited

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Paul John Devlin 2022-2023 Director View profile
  2. Antony Brown 2019-2023 Director View profile
  3. Simon Philip Haywood 2019-2022 Director View profile
  4. Dean Webb 2019-2022 Director View profile
  5. Mark William Holmshaw 2017-2019 Director View profile
  6. James Iain Miller 2013-2014 Director View profile
  7. Michel Rene Ruggaber 2009-2012 Director View profile
  8. Phillippa Denise Smith 2009-2009 Director View profile
  9. David Swanepoel 2009-2019 Director View profile
  10. Raj Gopalkrishna Dorai 2007-2007 Director View profile
  11. Dr David Charles Blore 2004-2006 Director View profile
  12. Janet Frances Bunce 2003-2006 Director View profile
  13. Robert Lewer 2002-2004 Director View profile
  14. Richard Paul Mitchell 2002-2003 Director View profile
  15. Dr Elizabeth Magdalena Holmshaw 2002-2020 Director View profile
  16. Dr John Wilson Carswell 2002-2019 Secretary View profile
  17. Anthony Martin 2002-2002 Secretary View profile
  18. David Deerick Swanepoel 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
15/01/2002
Registered office
York

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.

  • Onebright Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Moving Minds Psychological Management and Rehabilitation Limited is controlled by Onebright Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  2. Onebright Group Limited is controlled by Onebright Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 · source: Companies House PSC register
  3. Onebright Midco Limited is controlled by Onebright UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 · source: Companies House PSC register
  4. Onebright UK Holdco Limited is controlled by EMK Capital GP LLP
    Evidence
    active appoints directors · notified 2019-01-28 · source: Companies House PSC register
  5. EMK Capital GP LLP is controlled by EMK Capital LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-07-19 · source: Companies House PSC register

Ultimately controlled by EMK Capital LLP.

67 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.

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.

2 directors on the board

3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 21Health and social care 8Tech and media 4Business services 2Arts and leisure 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04353657
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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