Myndcode Limited
Company 07358680 Active
Connected board network
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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.
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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
- Ellen Kay Director · appointed 2010
- Richard Morgan Director · appointed 2017
Directors past 6 years
- Ellen Kay Director · appointed 2010
- Richard Morgan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ellen Kay Director · appointed 2010
- Richard Morgan Director · appointed 2017
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
- Cybermind Technology LTD 1 shared director
- Three Counties Defence and Security Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07358680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2010 |
| Address | SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (4) 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.
- Rohan Aran Mahan
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-10-24 - Ellen Kay ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ellen Kay ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richard Morgan ceased 2019-08-28
25-50% shares, 25-50% voting · notified 2017-08-09 - confirmed: also a director of this company
Officers (2)
- Richard Morgan Director · appointed 2017
- Ellen Kay Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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