The Governance RegisterEdition 2026 · Compiled 12th July 2026

Biton Limited

Company 01683935 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.8y median 12.8y
average tenure
18.2y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Business services 2Tech and media 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01683935
StatusActive
TypePrivate Limited Company
Incorporated03/12/1982
AddressSUITE 3, STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development

Ownership - persons with significant control (3)

  • Ms June Ann Birch British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Sarah Berry British
    significant influence or control
  • Mr Simon John Holcombe ceased British
    significant influence or control

Officers (5)

  • Sartain, Peter Director · appointed 2019
  • Harris, Ian Director · appointed 2008
  • White, Gary John Former Director · appointed 2007 · resigned 2019
  • Holcombe, Simon John Former Secretary · resigned 2008
  • Birch, June Ann Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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