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Who leads it
Previous officers 2
- Charlotte Emily Gillett 2013-2025 View profile
- Allison Baillie Walker 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2011
Ownership
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.
- Fusion Accountancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Mint HQ Limited ceased 2025-10-01
75-100% shares · notified 2016-09-19
Group
- Mint Accounting LTD
is controlled by Fusion Accountancy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 · source: Companies House PSC register - Fusion Accountancy Limited
is controlled by Fusion Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-02-14 · source: Companies House PSC register - Fusion Holdco Limited
is controlled by Mitchell Simon Young
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-23 · source: Companies House PSC register
Ultimately controlled by Mitchell Simon Young.
16 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
- Adam Daniel Maurice Director · appointed 2025
- Mitchell Simon Young Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Adam Daniel Maurice Director · appointed 2025
- Mitchell Simon Young Director · appointed 2025
Left in the last 12 months
- Charlotte Emily Gillett Director · appointed 2013 · resigned 2025
- Allison Baillie Walker Director · appointed 2011 · 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.
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
- SC402440
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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