Livewire Digital Limited
Company 02597337 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
21.3y median 24.6y
average tenure
35.3y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Norrels Drive (East Horsley) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02597337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1991 |
| Address | 25 GROVESIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
Ownership - persons with significant control (2)
- Mrs Sonja Wood British
ownership of shares 25-50% voting rights 25-50% - Tristan Melrose Wood British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Mathieson, William Drummond Director · appointed 2022
- Wood, Sonja Director · appointed 2001
- Wood, Tristan Melrose Director · appointed 1991
- Wood, Marcus Melrose Former Director · appointed 2022 · resigned 2025
- Evans, Bethan Lyanne Former Director · appointed 2022 · resigned 2025
- Coughtrie, Stephen Charles Former Secretary · appointed 1996 · resigned 2001
- Sharpe, Francis Former Secretary · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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