Company · Bromley
Mastermind Developments LTD
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Gareth Rodric Thomas 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 25/05/2022
- Registered office
- Bromley
Ownership
Owned by (1) 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.
- Link ID LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-25
Group
- Mastermind Developments LTD
is controlled by Link ID LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-05-25 · source: Companies House PSC register - Link ID LTD
is controlled by Suzanne Clare Elsey
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-12 · source: Companies House PSC register
Ultimately controlled by Suzanne Clare Elsey.
12 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
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.
2 directors on the board
- Craig Antony Shields Director · appointed 2022
- Suzanne Clare Elsey Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Craig Antony Shields Director · appointed 2022
- Suzanne Clare Elsey Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14131930
- 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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