Mindful Education LTD

Company 09509076 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.

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.

directors on the board

8.5y median 11y

average tenure

11.3y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	09509076
Status	Active
Type	Private Limited Company
Incorporated	25/03/2015
Address	1 GILTSPUR STREET, LONDON, EC1A 9DD
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

62012 - Business and domestic software development85410 - Post-secondary non-tertiary education85421 - First-degree level higher education

Ownership - persons with significant control (3)

Mr Mark Mckenna British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Margaret Mckenna British
ownership of shares 25-50% voting rights 25-50%
Ingenious (Mindful Education) Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Michael Jonathan Verhaag Director · appointed 2023
Raj Kumaran Director · appointed 2015
Mark Mckenna Director · appointed 2015

Show 2 former officers

Paul John Whittle Director · appointed 2016 · resigned 2018
Dario Sebastian Alvarez Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

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