Mind Software Limited
Mind Software Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Mind Software Limited
| |
|---|---|
| Type | Private limited company |
| Founded | 30 January 1996 |
| Headquarters | 201 Haverstock Hill, Second Floor C/O FKGB, London, NW3 4QG, England |
| Industry | 60100 - Radio broadcasting |
| Parent | Mind Cti Ltd |
| Revenue | Net assets £3,623,417 (2025) |
- Category: P / O (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address); connection score 5
- Company number: 03152665[1]
- Status: Active
- Type: Private limited company
- Incorporated / registered: 30 Jan 1996
- SIC: 60100 - Radio broadcasting
- Registered office: 201 Haverstock Hill, Second Floor C/O FKGB, London, NW3 4QG, England
- Previous names: Omni Consulting Company Ltd (30 Jan 1996 – 3 Dec 2007)
- Listing / market cap: Not listed.
Israel connection:
- CH corporate PSC(s): Mind Cti Ltd (Yoqneam Illit, Israel).
- 5 director/officer appointment(s) have an Israeli correspondence address (CH; address fact only).
Persons with significant control (CH):[1]
- Mind Cti Ltd (active) — address: Yoqneam Illit, Israel, 2069202, Israel; legal form Limited company; governing law Companies Act 2006; notified 6 Apr 2016; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors
Directors (CH; 21 director appointments, 1 current; † = Israel correspondence address, 5 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Monica Iancu | October 1957 | Jan 2008–present | † |
| Richard Phillip Almeida | October 1966 | Jul 2001–Jun 2003 | |
| Itay Barzilay | April 1974 | May 2008–Jul 2010 | † |
| Mark James Danby | March 1968 | Nov 2002–Jun 2003 | |
| Trevor George Facey | April 1960 | Jul 1999–Jul 2001 | |
| Trevor George Facey | April 1960 | Jan 1996–Oct 1998 | |
| Seth Greisman | October 1958 | Jan 2008–Apr 2008 | † |
| Kevin Lester Jauncey | March 1960 | Sep 1997–Mar 2002 | |
| Fiona Jane Macgregor | January 1966 | Jul 2001–Nov 2002 | |
| Gilad Parness | June 1969 | Feb 2017–Nov 2025 | |
| Carl Edward Selim Rayer | November 1963 | Jun 2003–Oct 2007 | |
| Carl Edward Selim Rayer | November 1963 | Jan 1996–Jul 2001 | |
| Mr. Christopher Peter Robson | November 1965 | Aug 2006–Oct 2007 | |
| Doron Segal | February 1965 | Jan 2008–Aug 2016 | † |
| Jonathan Paul Whitehouse | May 1968 | Oct 2001–May 2002 | |
| Rafi Wiesler | February 1952 | Apr 2008–Mar 2009 | † |
| Gary John Williams | June 1960 | Mar 1997–Jul 2001 | |
| Ian Edward Williams | August 1966 | Aug 2002–Jun 2008 | |
| Ian Edward Williams | August 1966 | Jan 1996–Jul 2001 | |
| Karl Nicholas Wills | July 1960 | Jul 2001–Mar 2008 | |
| York Place Company Nominees Limited (corporate nominee director) | – | Jan 1996–Jan 1996 |
Accounts
Total-exemption full (small company) accounts made up to 31 December 2025 (filed 4 May 2026, digital iXBRL filing): small/micro accounts, no turnover disclosed; net assets £3,623,417 at 31 December 2025.[2]
Arms trade involvement: None documented. The company's stated business is not in the arms trade.
Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Companies House, Mind Software Limited (03152665): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Mind Software Limited (03152665): filing history Find and update company information (GOV.UK).