Company
Masterminders Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan James Mason 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2019
Ownership
Owned by (3) 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.
- Martin Reginald Tye
25-50% shares, 25-50% voting · notified 2021-05-12 - Michele Lahey
25-50% shares, 25-50% voting · notified 2021-05-12 - Ian Peter Winham
25-50% shares, 25-50% voting · notified 2021-05-12
Group
- Masterminders Limited
is controlled by Martin Reginald Tye
Evidence
active 25-50% shares, 25-50% voting · notified 2021-05-12 · source: Companies House PSC register
Ultimately controlled by Martin Reginald Tye.
3 other companies in this group
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 for researchers
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.
3 directors on the board
- Michele Lahey Director · appointed 2019
- Martin Reginald Tye Director · appointed 2019
- Ian Peter Winham Director · appointed 2019
Directors past 6 years
- Michele Lahey Director · appointed 2019
- Martin Reginald Tye Director · appointed 2019
- Ian Peter Winham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michele Lahey Director · appointed 2019
Portfolio (2)
- Martin Reginald Tye Director · appointed 2019
- Ian Peter Winham Director · appointed 2019
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
- 12013438
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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