Company · London In Administration
Mindtech Global Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Ryan Kolln 2023-2024 View profile
- Mark Ronald Gerard Brayan 2022-2023 View profile
- Steven Neil Harris 2018-2025 View profile
- Alex Okun 2018-2024 View profile
- Robin Edward Headlam 2019-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 30/08/2017
- Registered office
- London
Ownership
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
Group
- Mindtech Global Limited
is controlled by Andrii Grebin
Evidence
active significant influence · notified 2017-08-30 · source: Companies House PSC register
Ultimately controlled by Andrii Grebin.
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.
4 directors on the board
- Fiona Ann Dent Director · appointed 2024
- Sir Hossein Yassaie Director · appointed 2017
- Andrii Grebin Director · appointed 2017
- Ashwin Kumar Kumaraswamy Director · appointed 2021
Directors past 6 years
- Sir Hossein Yassaie Director · appointed 2017
- Andrii Grebin Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Fiona Ann Dent Director · appointed 2024
- Sir Hossein Yassaie 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10937593
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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