Mind Candy Limited
Company 05119483 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Julia Filippa Hawkins Director · appointed 2020
- Christianne Amodio Director · appointed 2022
- Bruce Golden Director · appointed 2006
- William Harvey Roedy Director · appointed 2014
Directors past 6 years
- Julia Filippa Hawkins Director · appointed 2020
- Bruce Golden Director · appointed 2006
- William Harvey Roedy Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Christianne Amodio Director · appointed 2022
- Bruce Golden Director · appointed 2006
Portfolio (2)
- Julia Filippa Hawkins Director · appointed 2020
- William Harvey Roedy Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lions Gate International (UK) Limited 1 shared director
- Comind Technologies Limited 1 shared director
- Vatic Health Limited 1 shared director
- Vira Health Limited 1 shared director
- Apian Limited 1 shared director
- Phoenix Court Works Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05119483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2004 |
| Address | 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moshi Monsters Music Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Samuel Tanner Secretary · appointed 2023
- Christianne Amodio Director · appointed 2022
- Julia Filippa Hawkins Director · appointed 2020
- William Harvey Roedy Director · appointed 2014
- Bruce Golden Director · appointed 2006
Show 11 former officers
- Edward Barton Secretary · appointed 2022 · resigned 2023
- Ian Philip Chambers Director · appointed 2017 · resigned 2022
- Helen Louise Wilson-Town Secretary · appointed 2015 · resigned 2022
- Shields, Joanna, Baroness Director · appointed 2015 · resigned 2015
- Saul Charles Klein Director · appointed 2013 · resigned 2020
- Divinia Andreanna Knowles Director · appointed 2011 · resigned 2018
- Benjamin John Bieder Holmes Director · appointed 2005 · resigned 2013
- Thomas Alfred Teichman Director · appointed 2004 · resigned 2013
- Michael Acton Smith Secretary · appointed 2004 · resigned 2020
- Eden Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Glassmill Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record