Embedded Software Systems Limited

Company 03069303 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

16.3y median 16.3y

average tenure

20.6y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	03069303
Status	Active
Type	Private Limited Company
Incorporated	16/06/1995
Address	23 PEELS PLACE, SANDY, SG19 1BE
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Andrew Faithfull British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Christine Ann Faithfull British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Faithfull, Christine Ann Director · appointed 2014
Faithfull, Andrew Director · appointed 2005
TSL Financial Consulting LTD Former Corporate-secretary · appointed 2005 · resigned 2014
Jenkins, Craig Peter Former Director · appointed 1995 · resigned 2005
Macrae, Lin Former Secretary · appointed 1995 · resigned 2005

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

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