Allied Minds PLC
Company 08998697 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.
1 directors on the board
- Mark David Lerdal Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- US Solar Fund PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08998697 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/04/2014 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07371589
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Federated Wireless (UK) Limited ceased 2022-02-18
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-16
Officers (22)
- Mark David Lerdal Director · appointed 2024
- Samuel Timothy Dobbyn Secretary · appointed 2022
Show 20 former officers
- S&W Partners Group Limited Corporate-secretary · appointed 2025 · resigned 2025
- Ocorian Administration (Uk) Limited Secretary · appointed 2023 · resigned 2025
- Joan Morera Calveras Director · appointed 2022 · resigned 2023
- Casey Mcdonald Director · appointed 2022 · resigned 2022
- Bruce F. Failing Director · appointed 2020 · resigned 2024
- Mark Lerdal Director · appointed 2019 · resigned 2022
- Nina Thayer Secretary · appointed 2019 · resigned 2021
- Joseph Albert Pignato Director · appointed 2019 · resigned 2021
- Michael Scott Turner Director · appointed 2019 · resigned 2020
- Charles Thomas Foley Ii Director · appointed 2018 · resigned 2019
- Harry Thomas Rein Director · appointed 2017 · resigned 2022
- Jill Smith Director · appointed 2016 · resigned 2019
- Kevin W Sharer Director · appointed 2015 · resigned 2019
- Michael Scott Turner Secretary · appointed 2014 · resigned 2019
- Richard Hannah Davis Director · appointed 2014 · resigned 2018
- Jeffery Paul Rohr Director · appointed 2014 · resigned 2020
- Peter Robert Dolan Director · appointed 2014 · resigned 2019
- Mark Alun Pritchard Director · appointed 2014 · resigned 2015
- Christopher Andrew Silva Director · appointed 2014 · resigned 2017
- Svetoslav Milenkov Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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