Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Allied Minds PLC

Activities of venture and development capital companies

How am I connected?
More
View network map Report an issue

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

Network

The large node is Allied Minds PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Joan Morera Calveras 2022-2023 Director View profile
  2. Casey Mcdonald 2022-2022 Director View profile
  3. Bruce F. Failing 2020-2024 Director View profile
  4. Mark Lerdal 2019-2022 Director View profile
  5. Joseph Albert Pignato 2019-2021 Director View profile
  6. Michael Scott Turner 2019-2020 Director View profile
  7. Charles Thomas Foley Ii 2018-2019 Director View profile
  8. Harry Thomas Rein 2017-2022 Director View profile
  9. Jill Smith 2016-2019 Director View profile
  10. Kevin W Sharer 2015-2019 Director View profile
  11. Richard Hannah Davis 2014-2018 Director View profile
  12. Jeffery Paul Rohr 2014-2020 Director View profile
  13. Peter Robert Dolan 2014-2019 Director View profile
  14. Mark Alun Pritchard 2014-2015 Director View profile
  15. Christopher Andrew Silva 2014-2017 Director View profile
  16. S&W Partners Group Limited 2025-2025 Corporate-secretary View profile
  17. Ocorian Administration (Uk) Limited 2023-2025 Secretary View profile
  18. Nina Thayer 2019-2021 Secretary View profile
  19. Michael Scott Turner 2014-2019 Secretary View profile
  20. Svetoslav Milenkov 2014-2014 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
Activities of venture and development capital companies; Research and experimental development on biotechnology; Other research and experimental development on natural sciences and engineering
Incorporated
15/04/2014
Registered office
London

Group

No further corporate or individual controller is recorded above Allied Minds PLC on the PSC register - it appears to be the top of its group.

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08998697
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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