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Companies/09882159

Mind Foundry Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Voting rights: over 25%, up to 50%

Notified 2026-01-27 · No cessation recorded

Source record 109136943
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-27 · No cessation recorded

Source record 116818019
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-07 · Ceased 2020-10-21

Source record 116002153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LC
Appointed 2025-11-28
OM
Oliver MahonyCurrent director
Appointed 2022-10-07 · 4 yrs · Investment Manager
+5 others
Appointed 2019-03-28 · 7 yrs
+33 others
SR
Stephen RobertsCurrent director
Appointed 2015-12-09 · 10 yrs · Professor Of Engineering
+3 others
Show 14 historical appointments
JO
Jiro OkochiResigned director
Resigned 2024-10-07 · Consultant
LC
Lindsay ChadwickResigned secretary
Resigned 2024-07-02 · 1 yr
YI
Yuichiro ImaizumiResigned director
Resigned 2023-04-01 · 2 yrs · Manage Insurance
MY
Masayuki YazawaResigned director
Resigned 2022-11-17 · Manager Insurance
SD
Sarah DrinkwaterResigned director
Resigned 2021-10-15 · 3 yrs · Technologist
BM
Brian MullinsResigned director
Resigned 2019-06-17 · 5 yrs · Chief Executive
PR
Paul ReaderResigned director
Resigned 2018-12-13 · 1 yr · Chief Executive
SC
Stephen ChurchhouseResigned director
Resigned 2017-09-01 · 7 yrs · Director
JC
John ClarkeResigned director
Resigned 2017-05-01 · 1 yr · Chief Executive
MA
Matthew ArnoldResigned director
Resigned 2016-05-10 · 6 yrs · Venture Capital
AP
Adam ParrResigned director
Resigned 2016-05-10 · Entrepreneur
DP
David PoolResigned director
Resigned 2015-12-09 · 3 yrs · Corporate Development Director
MO
Michael OsborneResigned director
Resigned 2015-12-09 · 10 yrs · Academic
PB
Patrick BaddeleyResigned director
Resigned 2015-11-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active