Company
Mindbrook Limited
Mindbrook Limited is an active UK company (number 06403114), incorporated 2007, with 3 current directors including Elan Shasha and Anthony Shasha. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Daniel Claude Tamman 2007-2022 View profile
- Sandra Tamman 2007-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2007
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.
- Mindbrook Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Group
- Mindbrook Limited
is controlled by Mindbrook Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 · source: Companies House PSC register - Mindbrook Holdings LTD
is controlled by Sandra Tamman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02, ceased 2022-08-12 · source: Companies House PSC register
Ultimately controlled by Sandra Tamman.
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.
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
- Elan Shasha Director · appointed 2022
- Anthony Shasha Director · appointed 2022
- Maurice Shasha Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Elan Shasha Director · appointed 2022
- Anthony Shasha Director · appointed 2022
- Maurice Shasha Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06403114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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