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Mind Foundry Limited

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

Network

The large node is Mind Foundry Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jiro Joseph Okochi 2024-2025 Director View profile
  2. Yuichiro Imaizumi 2023-2025 Director View profile
  3. Masayuki Yazawa 2022-2023 Director View profile
  4. Sarah Louise Drinkwater 2021-2025 Director View profile
  5. Brian Michael Mullins 2019-2025 Director View profile
  6. Paul William Clark Reader 2018-2020 Director View profile
  7. Dr Stephen Paul Churchhouse 2017-2024 Director View profile
  8. John Francis Clarke 2017-2018 Director View profile
  9. Matthew Timothy Arnold 2016-2022 Director View profile
  10. Dr Adam Stephen De Voghelaere Parr 2016-2017 Director View profile
  11. Michael Alan Osborne 2015-2026 Director View profile
  12. David Andrew Pool 2015-2018 Director View profile
  13. Patrick Charles Morrish Baddeley 2015-2015 Director View profile
  14. Lindsay Victoria Chadwick 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £19,900,001 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Decision Accelerators for Defence (DDAD), UK6 Contract Award Notification (CAN) Buyer: MINISTRY OF DEFENCE £1 2026-01-09 CPV 72212100 Source: Contracts Finder

    The Ministry of Defence (MOD) has concluded its procurement process for a new Defence and Security Open Framework, specifically created to foster a deep eco-system for advanced digital decision-supporting capabilities. An Open Framework is …

  • Mind Foundry Enterprise Agreement (UK5) Transparency Notice Buyer: Ministry of Defence £19,900,000 Date not published Source: Find a Tender

    This is a enterprise wide (pan-MoD) headroom agreement with a limit of £19.9M for the provision of artifical intelligence, software and data products and associated technical services.

  • Space Technology Solutions Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

About

Incorporated
20/11/2015

Ownership

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.

Group

  1. Mind Foundry Limited is controlled by Oxford Science Enterprises PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-01-27 · source: Companies House PSC register

Ultimately controlled by Oxford Science Enterprises PLC.

34 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.

Financials

Net assets
£2,636,807
Total assets
£170,185
Cash
£4,173,004
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£9,342,344

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

13 grants · £2,271,590 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,559,175 (8 grants)
  • Department for Science, Innovation and Technology · £712,416 (5 grants)

Most recent

  • Department for Science, Innovation and Technology £54,4402023-12-11
  • Department for Science, Innovation and Technology £114,2402023-05-25
  • Department for Science, Innovation and Technology £132,0642022-12-19
  • Department for Business, Energy and Industrial Strategy £207,6492022-04-01
  • Department for Business, Energy and Industrial Strategy £198,9732022-04-01
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.

3 directors on the board

5y median 3.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

1
corporate seats

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.

Professional services 4Arts and leisure 1Other services 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.

Sources

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

Record details
Company number
09882159
Status
Active
Type
Private Limited Company
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