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Company · London

Mindset AI LTD

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mindset AI LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Philippa Joann White 2025-2025 Director View profile
  2. Julian Alistair Dennard 2022-2025 Director View profile
  3. Lesley Anstey 2022-2025 Director View profile
  4. Lodewyk Henricus Verhoef 2021-2022 Director View profile
  5. Peter James Shiner 2022-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Business and domestic software development
Incorporated
18/11/2019
Registered office
London
Previous names
Monkee AI LTD (until 08/02/2021)
Humanoid AI LTD (until 20/03/2020)

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.

  • Lodewyk Henricus Verhoef ceased 2022-08-01
    25-50% shares, 25-50% voting · notified 2019-11-18
  • Henri Davies ceased 2021-11-01
    25-50% shares, 25-50% voting · notified 2019-11-18
  • MNL (Mercia) Nominees Limited
    25-50% shares, 25-50% voting · notified 2023-08-08
  • 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.

Group

  1. Mindset AI LTD is controlled by Lodewyk Henricus Verhoef
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-11-18, ceased 2022-08-01 · source: Companies House PSC register

Ultimately controlled by Lodewyk Henricus Verhoef.

1 other company 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.

Financials

Net assets
£3,079,635
Total assets
£3,091,467
Cash
£3,340,672
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

3.5y median 3.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Tech and media 9Professional services 5Business services 3Retail and trade 2Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12318480
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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