Mindset AI LTD
Company 12318480 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.
6 directors on the board
- John Zafar Director · appointed 2022
- Barrie Alan Hadfield Director · appointed 2019
- Jack Houghton Director · appointed 2021
- Hugo James D'Urban Sunnucks Director · appointed 2025
- Fred-Henry Ursell Director · appointed 2025
- Niamh Mulhall Director · appointed 2022
3.5y median 3.6y
average tenure
6.7y
longest tenure
Directors past 6 years
- Barrie Alan Hadfield Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Barrie Alan Hadfield Director · appointed 2019
- Jack Houghton Director · appointed 2021
- Niamh Mulhall Director · appointed 2022
Portfolio (3)
- John Zafar Director · appointed 2022
- Hugo James D'Urban Sunnucks Director · appointed 2025
- Fred-Henry Ursell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Philippa Joann White Director · appointed 2025 · resigned 2025
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.
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.
Connected through a shared director
- The Rethink Group Limited 1 shared director
- HSF Limited 1 shared director
- Exeros Technologies LTD 1 shared director
- Inclusive Employers Limited 1 shared director
- Natal Angels Limited 1 shared director
- Transreport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12318480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2019 |
| Address | MINDSET AI LTD, 68 HANBURY STREET, LONDON, E1 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
58290 - Other software publishing62012 - Business and domestic software development
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12748192
75-100% shares, 75-100% voting · notified 2022-07-14
Officers (11)
- Hugo James D'Urban Sunnucks Director · appointed 2025
- Fred-Henry Ursell Director · appointed 2025
- Niamh Mulhall Director · appointed 2022
- John Zafar Director · appointed 2022
- Jack Houghton Director · appointed 2021
- Barrie Alan Hadfield Director · appointed 2019
Show 5 former officers
- Philippa Joann White Director · appointed 2025 · resigned 2025
- Julian Alistair Dennard Director · appointed 2022 · resigned 2025
- Peter James Shiner Secretary · appointed 2022 · resigned 2023
- Lesley Anstey Director · appointed 2022 · resigned 2025
- Lodewyk Henricus Verhoef Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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