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Company · London

Mind Candy Limited

Retail sale via mail order houses or via Internet

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

Network

The large node is Mind Candy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Ian Philip Chambers 2017-2022 Director View profile
  2. Baroness Joanna Shields 2015-2015 Director View profile
  3. Saul Charles Klein 2013-2020 Director View profile
  4. Divinia Andreanna Knowles 2011-2018 Director View profile
  5. Benjamin John Bieder Holmes 2005-2013 Director View profile
  6. Thomas Alfred Teichman 2004-2013 Director View profile
  7. Glassmill Limited 2004-2004 Corporate-director View profile
  8. Edward Barton 2022-2023 Secretary View profile
  9. Helen Louise Wilson-Town 2015-2022 Secretary View profile
  10. Michael Acton Smith 2004-2020 Secretary View profile
  11. Eden Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale via mail order houses or via Internet; Publishing of computer games; Sound recording and music publishing activities; Ready-made interactive leisure and entertainment software development
Incorporated
05/05/2004
Registered office
London

Group

No further corporate or individual controller is recorded above Mind Candy Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

10.6y median 9.1y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Tech and media 3Finance 2Business services 1Health and social care 1Professional services 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.

Sources

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

Record details
Company number
05119483
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data