ALL Minds Holding LTD
Company 13583506 Active
Connected board network
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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.
2 directors on the board
- Oliver Mark Puttick Director · appointed 2024
- Alexander William Frith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Oliver Mark Puttick Director · appointed 2024
- Alexander William Frith Director · appointed 2024
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.
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
- Lexxic Limited 2 shared directors
- Elexical Limited 2 shared directors
- Effra Topco Limited 2 shared directors
- Effra Midco Limited 2 shared directors
- Effra Bidco Limited 2 shared directors
Connected through a shared director
- DO - IT Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13583506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2021 |
| Address | OLD STATION HOUSE, STATION APPROACH, SWINDON, WILTSHIRE, SN1 3DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicola Manon James ceased 2024-07-05
75-100% shares, 75-100% voting · notified 2021-08-24 - Effra Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13586068
75-100% shares · notified 2021-08-25 - Elexical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01 - Lexxic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
Officers (5)
- Oliver Mark Puttick Director · appointed 2024
- Alexander William Frith Director · appointed 2024
Show 3 former officers
- Kathryn Hannah Wise Director · appointed 2023 · resigned 2025
- Aidan John Healy Director · appointed 2021 · resigned 2023
- Nicola Manon James Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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