The Governance RegisterEdition 2026 · Compiled 12th July 2026

Programmatics Limited

Company 02828853 Active

Connected board network

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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
32.4y median 32.4y
average tenure
32.8y
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

Other services 2

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

Number02828853
StatusActive
TypePrivate Limited Company
Incorporated21/06/1993
Address22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

  • Richard Melville Graham Bassett British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Skittrall, Brian Kevin Director · appointed 1994
  • Bassett, Richard Melville Graham Director · appointed 1993
  • Clulow, Antony Steven Secretary · appointed 1993
  • Pepper, Christopher John Former Director · appointed 1993 · resigned 1994
  • Roberts, Alan Former Director · appointed 1993 · resigned 1997
  • Crossdale, Raymond Dennis Former Director · appointed 1993 · resigned 1994

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

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