Mindset Ai Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMnl (Mercia) Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-08 · No cessation recorded
Source record 129224769Show 3 ceased records
LV
Mr Lodewyk Henricus VerhoefIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-18 · Ceased 2022-08-01
Source record 134047642BH
Mr Barrie Alan HadfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-18 · Ceased 2025-03-14
Source record 134047699HD
Mr Henri DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-11-18 · Ceased 2021-11-01
Source record 134048943People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalCorpMercia Fund Management (Nominees) LimitedCurrent director
Appointed 2025-03-14 · 1 yr
HS+1 other
Hugo James D'Urban SunnucksCurrent director
Appointed 2025-03-14 · 1 yr · Investment Director
JH
Jack HoughtonCurrent director
Appointed 2021-12-20 · 4 yrs · Chief Product Officer
BH
Barrie HadfieldCurrent director
Appointed 2019-11-18 · 6 yrs · Computer Programmer
Show 5 historical appointments
PW
Philippa Joann WhiteResigned director
Resigned 2025-05-01 · Non Executive Director
JD
Julian DennardResigned director
Resigned 2022-09-16 · 2 yrs · Fund Principal
PS
Peter ShinerResigned secretary
Resigned 2022-08-01 · 1 yr
LA
Lesley AnsteyResigned director
Resigned 2022-02-11 · 3 yrs · Non Executive Director
LV
Lodewyk VerhoefResigned director
Resigned 2021-04-16 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 35
- Under 35
- 3
- 65 and over
- 0
- Disqualified match
- None active