MINDFLAIR PLC
02929801 · Active · Plc · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MINDFLAIR PLC
02929801Active· Plc· England Wales· 1994-05-17Incorporated 1994-05-17Health 71/100 · Steady
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LI, Celia· DirectorAppointed 2025-07-01
- MAY, John Joseph· DirectorResigned 2024-03-31
- REDMOND, Peter· DirectorResigned 2021-08-27
- PALUMBO, David Lawrence· DirectorAppointed 2021-02-01
PORTER, Robert Charles
Secretary
- Appointed
- 2018-04-20
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LEE, Nicholas, Mr.
Director
- Appointed
- 2017-02-13
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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LI, Celia
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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PALUMBO, David Lawrence
Director
- Appointed
- 2021-02-01
- Nationality
- Italian
- Residence
- United Arab Emirates
- Born
- 04/1976
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DAYNES, David Arthur
Secretary
- Appointed
- 1997-01-17
- Resigned
- 1997-09-03
- Nationality
- British
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FOWLER, Paul David
Secretary
- Appointed
- 1997-09-03
- Resigned
- 2000-11-03
- Nationality
- British
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GATE, Kevin
Secretary
- Appointed
- 1994-10-12
- Resigned
- 1996-01-25
- Nationality
- British
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HILL, Michael Thomas Albert
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2009-06-25
- Nationality
- British
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HINES, Carly
Secretary
- Appointed
- 2014-12-18
- Resigned
- 2015-08-17
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LE DRUILLENEC, Timothy Vincent
Secretary
- Appointed
- 2012-12-11
- Resigned
- 2013-11-07
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NICHOLSON, Miles Tristram
Secretary
- Appointed
- 2015-08-17
- Resigned
- 2018-04-20
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PORTER, Robert Charles
Secretary
- Appointed
- 2013-11-07
- Resigned
- 2014-07-16
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SAUNDERS, Claire Rachel
Secretary
- Appointed
- 1996-01-25
- Resigned
- 1997-01-17
- Nationality
- British
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WILLIAMS, Michael John
Secretary
- Appointed
- 2009-06-25
- Resigned
- 2010-10-11
- Nationality
- British
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YATES, Christopher John
Secretary
- Appointed
- 2010-10-11
- Resigned
- 2014-12-18
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BART SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-05-17
- Resigned
- 1994-10-12
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ARMSTRONG, Richard James
Director
- Appointed
- 2014-02-17
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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AXFORD, Graham
Director
- Appointed
- 2003-12-01
- Resigned
- 2010-05-19
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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BULLOCK, Mark William
Director
- Appointed
- 2010-07-07
- Resigned
- 2010-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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COLLINS, Peter David
Director
- Appointed
- 2003-12-01
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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COURT, David Leonard
Director
- Appointed
- 1996-10-08
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 12/1929
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DAYNES, David Arthur
Director
- Appointed
- 1994-10-12
- Resigned
- 2000-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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FURNISS, William Martin
Director
- Appointed
- 1994-08-11
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 08/1951
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GATE, Kevin
Director
- Appointed
- 1994-08-11
- Resigned
- 1996-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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GONZALES, Placid Paul
Director
- Appointed
- 2014-12-18
- Resigned
- 2017-08-18
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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HAMILTON-HOLBROOK, Simon Anthony
Director
- Appointed
- 2010-07-07
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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HARTNELL, Charles St John
Director
- Appointed
- 2003-12-01
- Resigned
- 2005-12-20
- Nationality
- British
- Born
- 08/1939
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HILL, Michael Thomas Albert
Director
- Appointed
- 2000-06-08
- Resigned
- 2009-06-25
- Nationality
- British
- Born
- 01/1949
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LEWIS, Stephen Barry
Director
- Appointed
- 2003-12-01
- Resigned
- 2011-03-09
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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MAY, John Joseph
Director
- Appointed
- 2014-12-18
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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MCCALL, David Slesser
Director
- Appointed
- 1996-10-28
- Resigned
- 2000-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1934
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MEDLOCK, David John
Director
- Appointed
- 2000-04-17
- Resigned
- 2000-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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QURAISHI, Aamir Ali
Director
- Appointed
- 2012-04-16
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 08/1970
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REDMOND, Peter
Director
- Appointed
- 2012-04-16
- Resigned
- 2021-08-27
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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SAVAGE, Malcolm George Piercy
Director
- Appointed
- 2003-12-01
- Resigned
- 2010-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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THOMSON, Stephen George
Director
- Appointed
- 2000-04-17
- Resigned
- 2005-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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WILLIAMS, Michael John
Director
- Appointed
- 2009-06-25
- Resigned
- 2010-10-11
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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WOODCOCK, Michael Conroy
Director
- Appointed
- 2010-07-07
- Resigned
- 2012-04-16
- Nationality
- English
- Residence
- England
- Born
- 11/1946
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WRIGHT, David
Director
- Appointed
- 1994-10-12
- Resigned
- 1996-03-22
- Nationality
- British
- Born
- 06/1960
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YATES, Christopher John
Director
- Appointed
- 2010-10-11
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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BART MANAGEMENT LIMITED
Corporate Nominee Director
- Appointed
- 1994-05-17
- Resigned
- 1994-08-11
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