Network
The large node is Mindera UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contractsFrom 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.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 28/09/2016
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.
- Mindera Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Thinkit Solutions Limited ceased 2018-03-01
75-100% shares · notified 2017-11-01
Group
- Mindera UK Limited
is controlled by Mindera Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register - Mindera Holdings Limited
is controlled by Mindera Group Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-02-28 · source: Companies House PSC register - Mindera Group Limited
is controlled by Charlie Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-02 · source: Companies House PSC register - Charlie Bidco Limited
is controlled by Charlie Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Charlie Midco Limited
is controlled by Charlie Noteco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Charlie Noteco Limited
is controlled by Charlie Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register - Charlie Topco Limited
is controlled by Cbpe Capital X GP LLP
Evidence
active significant influence · notified 2021-02-24 · source: Companies House PSC register - Cbpe Capital X GP LLP
is controlled by Cbpe Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-12-02 · source: Companies House PSC register - Cbpe Limited
is controlled by Cbpe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cbpe Holdings Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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- SG000403
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- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
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- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
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- SG000301
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- Cbpe Limited
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Showing the first 50.
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.
2 directors on the board
- Paul John Evans Director · appointed 2016
- Hetal Dilipkumar Kurji-Evans Director · appointed 2017
Directors past 6 years
- Paul John Evans Director · appointed 2016
- Hetal Dilipkumar Kurji-Evans Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul John Evans Director · appointed 2016
- Hetal Dilipkumar Kurji-Evans Director · appointed 2017
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
- 10398155
- 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