By when must MINDFLAIR PLC's directors verify their identity with Companies House?

Directors of MINDFLAIR PLC must verify their identity with Companies House by 2027-07-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of MINDFLAIR PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MINDFLAIR PLC

02929801 · Plc · 32 years old

9th Floor 107 Cheapside, London, EC2V 6DN

SIC 64209

Companies House data checked 29 September 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MINDFLAIR PLC (ECCTA)

Directors of MINDFLAIR PLC must verify their identity by 2027-07-04.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEE, Nicholas, Mr.directorsince 2017-02-13· also at SATSUMA TECHNOLOGY PLC, OIL & GAS SOLUTIONS LIMITED, HUDDLED GROUP PLC and 3 more

LI, Celiadirectorsince 2025-07-01· also at QUANTUM DATA ENERGY PLC, MARKET PERSPECTIVES CONSULTING LTD

PALUMBO, David Lawrencedirectorsince 2021-02-01· also at EQTEC UK SERVICES LIMITED, HAVERTON WTV LIMITED, DEESIDE WTV LIMITED and 4 more

Company secretary

PORTER, Robert Charlessecretarysince 2018-04-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

44 GUNTER GROVE RESIDENTS COMPANY LIMITEDactivevia BART MANAGEMENT LIMITED (former)

ACANTHURUS LTDactivevia BULLOCK, Mark William

AERO OPTIMAL LIMITEDactivevia MAY, John Joseph (former)

AMBER FUSION LIMITEDactivevia LEE, Nicholas, Mr. (former)

ANANDA PHARMA LIMITEDactivevia REDMOND, Peter (former)

and 290 more active

In liquidation

02018206 LIMITEDliquidationvia MEDLOCK, David John (former), THOMSON, Stephen George (former)

BML REALISATIONS 2016 LIMITEDliquidationvia MCCALL, David Slesser (former)

CALDERBURN LIMITEDliquidationvia THOMSON, Stephen George (former)

CONDUITY CAPITAL PLCliquidationvia LEE, Nicholas, Mr. (former)

EDGAR ALLEN ENGINEERING LIMITEDliquidationvia BULLOCK, Mark William

and 4 more in liquidation

Dissolved

04487961 LIMITEDdissolvedvia REDMOND, Peter (former)

99.9 RADIO NORWICH LIMITEDdissolvedvia MCCALL, David Slesser (former)

ACL CAPITAL LIMITEDdissolvedvia LEE, Nicholas, Mr.

ADDPLUS SYSTEMS LIMITEDdissolvedvia THOMSON, Stephen George (former)

ADVANCED LEISURE TECHNOLOGIES PLCdissolvedvia THOMSON, Stephen George (former)

and 309 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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