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

Directors of MIND GYM PLC must verify their identity with Companies House by 2027-01-31, under the Economic Crime and Corporate Transparency Act 2023.

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

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

MIND GYM PLC

03833448 · Plc · 27 years old

160 Kensington High Street, London, W8 7RG

SIC 70229

Companies House data checked 25 October 2026

Type

Plc

Incorporated

1999

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for MIND GYM PLC (ECCTA)

Directors of MIND GYM PLC must verify their identity by 2027-01-31.

Directors

6 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAILEY, Sebastian Markdirectorsince 2001-02-01· also at WORTH SCHOOL, MARY'S MEALS INTERNATIONAL ORGANISATION

ELLEHUUS, Christoffer Trojahndirectorsince 2024-04-22

FYFFE, Emily Sarahdirectorsince 2024-10-22

NELSON, David Howarddirectorsince 2014-04-02· also at JOHN PATRICK EGAN VIOLINS LIMITED, EN ESTATE MANAGEMENT LIMITED, PRESTWOLD FARMS LLP and 7 more

PHILLIPS, Mark Trevor, Sirdirectorsince 2020-10-16· also at WSET TRUSTEE LTD, WRITERS AND SCHOLARS INTERNATIONAL LIMITED, 1 CENT MAGENTA COMMUNICATIONS LIMITED

TILLERAY, Sally-Ann Patriciadirectorsince 2018-06-14· also at UNRVLD HOLDINGS LIMITED, NAHL GROUP PLC

Company secretary

ELEMENTAL COMPANY SECRETARY LIMITEDcorporate-secretarysince 2023-07-20

Connected companies

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

Active

1 CENT MAGENTA COMMUNICATIONS LIMITEDactivevia PHILLIPS, Mark Trevor, Sir

56 BRUNSWICK ROAD (HOVE) LIMITEDactivevia L.C.I. DIRECTORS LIMITED (former)

6 PHILLIMORE GARDENS LIMITEDactivevia BLACK, Octavius Orlando Irvine Casati (former)

66 MARESFIELD GARDENS FREEHOLD LIMITEDactivevia L.C.I. DIRECTORS LIMITED (former)

8 FIELDING ROAD FLAT MANAGEMENT COMPANY LIMITEDactivevia BLACK, Octavius Orlando Irvine Casati (former)

and 98 more active

In liquidation

CARILLION ENERGY SERVICES LIMITEDliquidationvia L.C.I. DIRECTORS LIMITED (former)

DYMCHURCH PROPERTIES LIMITEDliquidationvia L.C.I. DIRECTORS LIMITED (former)

Dissolved

03838637 PLCdissolvedvia L.C.I. DIRECTORS LIMITED (former)

ACTUAL EXPERIENCE PLCdissolvedvia STEELE, Richard Edward

ALTUS ADVANCED TECHNOLOGIES LIMITEDdissolvedvia L.C.I. DIRECTORS LIMITED (former)

AMPHIO LIMITEDdissolvedvia ASPINALL, Samantha (former)

ANGLOCENTROP LIMITEDdissolvedvia L.C.I. DIRECTORS LIMITED (former)

and 111 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

Mr Octavius Orlando Irvine Casati Black

Individual

ID verified

Owns 50-75% of shares

Mrs Joanne Black

Individual

Verification overdue · 2025-12-14

Owns 50-75% of shares

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