Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Secondmind Limited
- Incorporated
- 27 January 2016 (10 years)
- Previously known as
- Prowler.Io Limited (until 4 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Directors
- Ian Michael LaneAdam Matthew BrounGary Bruce Brotman
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Officers 7 active
Officer details are public data from the Companies House register.
Lane, Ian Michael
Director · Appointed 20 April 2022
British
Born June 1981 (45)
Broun, Adam Matthew
Director · Appointed 28 July 2021
American
Born November 1966
Brotman, Gary Bruce
Director · Appointed 8 July 2021
British,American
Born July 1968 (58)
Corporate Secretary · Appointed 22 March 2019
Director · Appointed 17 July 2017
Also at Snowplow Analytics Limited · more companies
Irish
Born September 1954 (72)
Rasmussen, Carl Edward, Professor
Director · Appointed 26 October 2016
Danish,British
Born September 1969 (57)
Director · Appointed 19 August 2016
Austrian
Born October 1948 (78)
Officer history (6 former)
24 November 2023
24 November 2023
Resigned Kim, Dongho, Dr as Director
13 May 2022
13 May 2022
20 April 2022
20 April 2022
Appointed Lane, Ian Michael as Director
28 July 2021
Appointed Broun, Adam Matthew as Director
8 July 2021
Appointed Brotman, Gary Bruce as Director
12 January 2021
Resigned Chatrath, Vishal, Mr. as Director
22 March 2019
17 July 2017
17 July 2017
26 October 2016
Appointed Rasmussen, Carl Edward, Professor as Director
26 October 2016
Resigned Tukiainen, Aleksi as Director
19 August 2016
24 June 2016
18 April 2016
Appointed Kim, Dongho, Dr as Director
18 April 2016
Appointed Tukiainen, Aleksi as Director
27 January 2016
Appointed Chatrath, Vishal, Mr. as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
17 July 2017
Ceased Dongho Kim — Owns 25–50% of shares
17 July 2017
Ceased Vishal Chatrath — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Resolutions | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Other filing | |||
| 28 May 2026 | Statement of capital following an allotment of shares |
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