Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09842033

Mind Of My Own Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Noveva Software Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-02 · No cessation recorded

Source record 112630657
Show 5 ceased records
JT
Ms Jill ThorburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-31 · Ceased 2025-02-02

Source record 120197849
JT
Ms Jill ThorburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-10 · Ceased 2017-03-10

Source record 118366300
YA
Dr Yvonne AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2025-02-06

Source record 111823957
YA
Mrs Yvonne AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-02

Source record 113736357
JR
Mr Joseph RobersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-31

Source record 120157918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AE
Alistair EatonCurrent director
Appointed 2025-02-06 · 1 yr · Chief Executive Officer
+2 others
MT
Mark ThompsonCurrent director
Appointed 2025-02-06 · 1 yr · Director
Show 6 historical appointments
CC
Chand ChudasamaResigned director
Resigned 2021-04-01 · 3 yrs · Consultant
MO
Mark O NeillResigned director
Resigned 2018-04-05 · 2 yrs · Technology Consultant
MM
Margaret MckennaResigned director
Resigned 2018-04-01 · 6 yrs · Technology Consultant
JT
Jill ThorburnResigned director
Resigned 2015-11-01 · 9 yrs · Social Care Consultant
JR
Joseph RobersonResigned director
Resigned 2015-10-26 · 1 yr · Digital Services For Social Good
YA
Yvonne AndersonResigned director
Resigned 2015-10-26 · 10 yrs · Digital Services For Social Good

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active