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Secondmind Limited

09973282

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 27/01/2016

Previously known as

Prowler.Io Limited · until 04/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

58290
Other software publishing

Officers

Dr Hermann Maria Hauser Cbe Freng Finstp

director · Since 19/08/2016

VENTURE CAPITALIST

AUSTRIAN · NEW ZEALAND · Age 77

Professor Carl Edward Rasmussen

director · Since 26/10/2016

PROFESSOR OF MACHINE LEARNING

DANISH,BRITISH · ENGLAND · Age 56

Mr Kevin Edward Dillon

director · Since 17/07/2017

DIRECTOR/MANAGING PARTNER

IRISH · ENGLAND · Age 71

Also on 1 other board

Ohs Secretaries Limited

secretary · Since 22/03/2019

Also on 436 other boards

Gary Bruce Brotman

director · Since 08/07/2021

CEO

BRITISH,AMERICAN · UNITED KINGDOM · Age 58

Adam Matthew Broun

director · Since 28/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Ian Michael Lane

director · Since 20/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Hermann Maria Hauser

director · Since 19/08/2016

Austrian · New Zealand · Age 77

Carl Edward Rasmussen

director · Since 26/10/2016

Danish,British · England · Age 56

Kevin Edward Dillon

director · Since 17/07/2017

Irish · England · Age 71

Ohs Secretaries Limited

corporate secretary · Since 22/03/2019

Reg: 06778592

Also on 436 other boards

Gary Bruce Brotman

director · Since 08/07/2021

British,American · United Kingdom · Age 58

Adam Matthew Broun

director · Since 28/07/2021

American · United States · Age 59

Ian Michael Lane

director · Since 20/04/2022

British · United Kingdom · Age 45

Former

Aleksi Tukiainen

director · Resigned 26/10/2016

Vishal Chatrath

director · Resigned 12/01/2021

Andrew James Williamson

director · Resigned 20/04/2022

Eileen Burbidge

director · Resigned 13/05/2022

Dongho Kim

director · Resigned 24/11/2023

Passion Capital Nominees Limited

corporate director · Resigned 24/11/2023

Persons with Significant Control

Former PSCs

Mr. Vishal Chatrath

Ceased 17/07/2017

Dr Dongho Kim

Ceased 17/07/2017

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-06

9TH FLOOR

post townLondon
2026-07-06

LONDON