Realvnc Limited
Company 04446945 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael Henssler Director · appointed 2025
- Nicholas Alan Drew Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Henssler Director · appointed 2025
- Nicholas Alan Drew Director · appointed 2025
Left in the last 12 months
- Woodhouse, Andrew, Mr. Director · appointed 2021 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- VNC Group Limited 2 shared directors
- Raptor Midco 2 Limited 2 shared directors
- Raptor Topco Limited 2 shared directors
- Raptor Midco 1 Limited 2 shared directors
- Raptor Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04446945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2002 |
| Address | EDINBURGH HOUSE ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- VNC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24
Officers (10)
- Michael Henssler Director · appointed 2025
- Nicholas Alan Drew Director · appointed 2025
Show 8 former officers
- Christopher Henry Yelland Director · appointed 2022 · resigned 2025
- Woodhouse, Andrew, Mr. Director · appointed 2021 · resigned 2025
- Adam Greenwood Byrne Director · appointed 2019 · resigned 2021
- Hopper, Andrew, Professor Director · appointed 2002 · resigned 2021
- Tom Mcguire Secretary · appointed 2002 · resigned 2021
- Harter, Andrew Charles, Dr Director · appointed 2002 · resigned 2021
- Kenneth Robert Wood Director · appointed 2002 · resigned 2002
- Tristan John Richardson Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record