Secondmind Limited
Company 09973282 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Amadeus Partners Limited 1 shared director
- Amadeus Capital Limited 1 shared director
- Hauser-Raspe Foundation 1 shared director
- Amadeus Capital Partners (Nominee) LTD 1 shared director
- Snowplow Analytics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09973282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2016 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr. Vishal Chatrath ceased 2017 British
ownership of shares 25-50% - Dr Dongho Kim ceased 2017 South Korean
ownership of shares 25-50%
Officers (12)
- Ian Michael Lane Director · appointed 2022
- Adam Matthew Broun Director · appointed 2021
- Gary Bruce Brotman Director · appointed 2021
- Kevin Edward Dillon Director · appointed 2017
- Rasmussen, Carl Edward, Professor Director · appointed 2016
- Hermann Maria Hauser Director · appointed 2016
Show 6 former officers
- Passion Capital Nominees Limited Corporate-director · appointed 2022 · resigned 2023
- Andrew James Williamson Director · appointed 2017 · resigned 2022
- Eileen Burbidge Director · appointed 2016 · resigned 2022
- Aleksi Tukiainen Director · appointed 2016 · resigned 2016
- KIM, Dongho, Dr Director · appointed 2016 · resigned 2023
- Chatrath, Vishal, Mr. Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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