The Governance RegisterEdition 2026 · Compiled 12th July 2026

Henry Stewart Talks Limited

Company 04833828 Active

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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.

4
directors on the board
22.9y median 22.9y
average tenure
23y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 5Property 2Other services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04833828
StatusActive
TypePrivate Limited Company
Incorporated16/07/2003
AddressC/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

58290 - Other software publishing

Ownership - persons with significant control (2)

  • Mr. Robert Ian Jacob Bradman British
    ownership of shares 50-75%
  • Mr Neil Nathan Bradman British
    significant influence or control

Officers (7)

  • Bradman, Neil Nathan Director · appointed 2003
  • Bradman, Robert Ian Jacob Director · appointed 2003
  • O'Connor, Patricia Monica Director · appointed 2003
  • Moody, Daryn James Director · appointed 2003
  • Khagram, Pravin, Mr. Secretary · appointed 2003
  • Faber, Bernard Former Director · appointed 2003 · resigned 2006
  • Weale, Michael Edmund, Doctor Former Director · appointed 2003 · resigned 2004

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

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