Tacit Connexions Limited
Company 04742476 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monks Investment Trust Public Limited Company(the) 1 shared director
- Seme4 Limited 1 shared director
- Excelsys Limited 1 shared director
- WEB Science Trust 1 shared director
- Augmented Intelligence LTD 1 shared director
- Open Data Institute 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04742476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2003 |
| Address | 22 SPARROW CLOSE, WOKINGHAM, RG41 3HT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Stephen John Swallow Director · appointed 2007
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2007
- Duncan Campbell Mclean Director · appointed 2007
- William George Halbert Director · appointed 2007
Show 4 former officers
- Clive Laurence Emberey Director · appointed 2007 · resigned 2012
- Yuda Tuval Director · appointed 2007 · resigned 2017
- Nigel Guy Holman Flood Director · appointed 2003 · resigned 2023
- Heather Jennifer Greves Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record