Company · London
Secondmind Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Passion Capital Nominees Limited 2022-2023 View profile
- Andrew James Williamson 2017-2022 View profile
- Eileen Burbidge 2016-2022 View profile
- Aleksi Tukiainen 2016-2016 View profile
- Dr Dongho Kim 2016-2023 View profile
- Vishal Chatrath 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 27/01/2016
- Registered office
- London
- Previous names
- Prowler.IO Limited (until 04/10/2020)
Ownership
Owned by (1) 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.
- Vishal Chatrath ceased 2017-07-17
25-50% shares · notified 2016-04-06
Group
- Secondmind Limited
is controlled by Vishal Chatrath
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-17 · source: Companies House PSC register
Ultimately controlled by Vishal Chatrath.
3 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.
6 directors on the board
- Ian Michael Lane Director · appointed 2022
- Kevin Edward Dillon Director · appointed 2017
- Gary Bruce Brotman Director · appointed 2021
- Adam Matthew Broun Director · appointed 2021
- Professor Carl Edward Rasmussen Director · appointed 2016
- Hermann Maria Hauser Director · appointed 2016
Directors past 6 years
- Kevin Edward Dillon Director · appointed 2017
- Professor Carl Edward Rasmussen Director · appointed 2016
- Hermann Maria Hauser Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Gary Bruce Brotman Director · appointed 2021
- Adam Matthew Broun Director · appointed 2021
- Professor Carl Edward Rasmussen Director · appointed 2016
Portfolio (3)
- Ian Michael Lane Director · appointed 2022
- Kevin Edward Dillon Director · appointed 2017
- Hermann Maria Hauser Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09973282
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2026
- 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