Mindtech Global Limited
Company 10937593 In Administration
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.
4 directors on the board
- Fiona Ann Dent Director · appointed 2024
- Yassaie, Hossein, Sir Director · appointed 2017
- Andrii Grebin Director · appointed 2017
- Ashwin Kumar Kumaraswamy Director · appointed 2021
Directors past 6 years
- Yassaie, Hossein, Sir Director · appointed 2017
- Andrii Grebin Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Fiona Ann Dent Director · appointed 2024
- Yassaie, Hossein, Sir Director · appointed 2017
- Andrii Grebin Director · appointed 2017
- Ashwin Kumar Kumaraswamy Director · appointed 2021
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 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
- Articulate.XYZ LTD 2 shared directors
Connected through a shared director
- J. D. S. (City Developments) Limited 1 shared director
- 178 Sutherland Avenue, London. W.9 Limited 1 shared director
- 4 Warrington Crescent Limited 1 shared director
- Efinancialcareers Limited 1 shared director
- Newsflare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10937593 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 30/08/2017 |
| Address | LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (7) 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.
- Andrii Grebin
significant influence · notified 2017-08-30 - Hossein Yassaie
significant influence · notified 2017-08-30 - Alex Okun
significant influence · notified 2018-10-31 - Ashwin Kumar Kumaraswamy
significant influence · notified 2021-06-15 - Andrii Grebin ceased 2021-10-26
25-50% shares · notified 2017-08-30 - Hossein Yassaie ceased 2021-10-26
25-50% shares · notified 2017-08-30 - Alex Okun ceased 2021-10-26
25-50% shares · notified 2018-10-31
Officers (9)
- Fiona Ann Dent Director · appointed 2024
- Ashwin Kumar Kumaraswamy Director · appointed 2021
- Yassaie, Hossein, Sir Director · appointed 2017
- Andrii Grebin Director · appointed 2017
Show 5 former officers
- Ryan Kolln Director · appointed 2023 · resigned 2024
- Mark Ronald Gerard Brayan Director · appointed 2022 · resigned 2023
- Robin Edward Headlam Secretary · appointed 2019 · resigned 2025
- Steven Neil Harris Director · appointed 2018 · resigned 2025
- Alex Okun Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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