Mindlink Software LTD
Company 07578750 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.
7 directors on the board
- Henderson, Steven Keith, Mr. Director · appointed 2012
- Hung Ngoc Do Director · appointed 2011
- Karl-Heinz Boehmer Director · appointed 2023
- Benjamin Robert Osborne Director · appointed 2018
- Helen Lorraine Fowler Director · appointed 2019
- Uyen Thi Thanh Chu Director · appointed 2011
- Andrew Moray Smith Director · appointed 2024
9.3y median 8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Henderson, Steven Keith, Mr. Director · appointed 2012
- Hung Ngoc Do Director · appointed 2011
- Benjamin Robert Osborne Director · appointed 2018
- Helen Lorraine Fowler Director · appointed 2019
- Uyen Thi Thanh Chu Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Benjamin Robert Osborne Director · appointed 2018
Portfolio (6)
- Henderson, Steven Keith, Mr. Director · appointed 2012
- Hung Ngoc Do Director · appointed 2011
- Karl-Heinz Boehmer Director · appointed 2023
- Helen Lorraine Fowler Director · appointed 2019
- Uyen Thi Thanh Chu Director · appointed 2011
- Andrew Moray Smith Director · appointed 2024
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 2Professional services 2Tech and media 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Avtura Limited 1 shared director
- Helen Fowler & Associates Limited 1 shared director
- Albany Investment Limited 1 shared director
- 5TH Quadrant LTD 1 shared director
- Saba Technologies Limited 1 shared director
- Sonus Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07578750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2011 |
| Address | OFFICE 1.03, 180 BOROUGH HIGH STREET, LONDON, SE1 1LB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (2) 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.
- Hung Ngoc Do
50-75% shares · notified 2016-04-06 - Harpreet Gosal ceased 2022-10-11
significant influence · notified 2016-04-06
Officers (17)
- Andrew Moray Smith Director · appointed 2024
- Karl-Heinz Boehmer Director · appointed 2023
- Helen Lorraine Fowler Director · appointed 2019
- Benjamin Robert Osborne Director · appointed 2018
- Henderson, Steven Keith, Mr. Director · appointed 2012
- Hung Ngoc Do Director · appointed 2011
- Uyen Thi Thanh Chu Director · appointed 2011
Show 10 former officers
- Justin John Forrest Director · appointed 2015 · resigned 2016
- Harpreet Gosal Director · appointed 2014 · resigned 2022
- Annekathrin Hase Director · appointed 2014 · resigned 2017
- Daanish Mumtaz Khan Director · appointed 2012 · resigned 2013
- Christopher Pearson Director · appointed 2011 · resigned 2012
- Howard Travers Director · appointed 2011 · resigned 2023
- Lucking, Greville Martin, Mr. Director · appointed 2011 · resigned 2012
- Alexander Millington Director · appointed 2011 · resigned 2012
- Hani Suleiman Director · appointed 2011 · resigned 2012
- Geoff Carruthers Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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