Mindera Holdings Limited
Company 10857614 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.
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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.
2 directors on the board
- Paul John Evans Director · appointed 2017
- Carlos Guilherme Chaves E Castro Dos Santos Almeida Director · appointed 2019
8.1y median 8.1y
average tenure
9y
longest tenure
Directors past 6 years
- Paul John Evans Director · appointed 2017
- Carlos Guilherme Chaves E Castro Dos Santos Almeida Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul John Evans Director · appointed 2017
- Carlos Guilherme Chaves E Castro Dos Santos Almeida Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Finance 9Tech and media 7Education 4Construction 1Professional 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thinkit Solutions Limited 2 shared directors
- Mindera Group Limited 2 shared directors
- Charlie Noteco Limited 2 shared directors
- Charlie Midco Limited 2 shared directors
- Charlie Bidco Limited 2 shared directors
- Charlie Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10857614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2017 |
| Address | PREMIER HOUSE 2ND FLOOR, 29 RUTLAND STREET, LEICESTER, LE1 1RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Mindera Group Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2021-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mindera Gaming Company Limited
75-100% shares, 75-100% voting · notified 2019-02-12 - Thinkit Solutions Limited
75-100% shares, 75-100% voting · notified 2019-02-28 - Mindera UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Telemetron Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Lemonworks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - WHY Break Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Mindera EQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Mindera Consulting Limited
75-100% shares, 75-100% voting · notified 2021-10-08 - Mindera 10X Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Mindera Code Academy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Mindera Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Hold Platform UK Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21
Officers (5)
- Carlos Guilherme Chaves E Castro Dos Santos Almeida Director · appointed 2019
- Paul John Evans Director · appointed 2017
Show 3 former officers
- Jose Antonio Andrade Da Fonseca Director · appointed 2019 · resigned 2021
- Monica Sofia Martins Reis Director · appointed 2019 · resigned 2021
- Bruno Miguel Calix Esteves Lopes Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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