Secondmind Limited

09973282

active

Private Limited Company

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, LONDON, EC2V 6DN

Incorporated 27/01/2016

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 57

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

Persons with Significant Control

Former PSCs

Mr. Vishal Chatrath

Ceased 17/07/2017

Dr Dongho Kim

Ceased 17/07/2017