Network
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Who leads it
Previous officers 16
- Mark Brooker 2018-2024 View profile
- Jay L Verkler 2018-2020 View profile
- Tamsin Maria Todd Defriez 2018-2023 View profile
- Annelies Van Den Belt 2013-2016 View profile
- David Howard Eric Thomson 2013-2022 View profile
- Robert Paul Daly 2012-2025 View profile
- Christiaan Richard David Van Der Kuyl 2007-2013 View profile
- John Sidney Thomson 2007-2009 View profile
- Christopher Harold William Thomson 2007-2016 View profile
- Jennifer Helen Denning 2005-2012 View profile
- Colin Miller 2002-2007 View profile
- Thomas Paul Curran 2002-2008 View profile
- Peter Howard Javes 2002-2002 View profile
- Susannah Evans 2019-2026 View profile
- Irene Douglas 2013-2019 View profile
- Laura Anne Calder 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brightsolid Online Innovation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Findmypast Limited
is controlled by Brightsolid Online Innovation Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brightsolid Online Innovation Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,956,000
- Total assets
- £15,778,000
- Cash
- £1,382,000
- Employees
- 1.43
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£169,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rebecca Sylvie Miskin Director · appointed 2022
- Alan Richard Finden Hall Director · appointed 2013
Directors past 6 years
- Alan Richard Finden Hall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Rebecca Sylvie Miskin Director · appointed 2022
- Alan Richard Finden Hall Director · appointed 2013
Left in the last 12 months
- Robert Paul Daly Director · appointed 2012 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04369607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data