Aptivate
Company 04980791 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
- Alan Mcneil Jackson Director · appointed 2004
- Thomas Andrew Daley Director · appointed 2015
16.8y median 16.8y
average tenure
22.1y
longest tenure
Directors past 6 years
- Alan Mcneil Jackson Director · appointed 2004
- Thomas Andrew Daley Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Alan Mcneil Jackson Director · appointed 2004
- Thomas Andrew Daley Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Eleanor Sian Mary Boulboul Director · appointed 2015 · resigned 2025
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 | 04980791 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/12/2003 |
| Address | 29 SHANDON ROAD, WORTHING, BN14 9DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Thomas Andrew Daley Director · appointed 2015
- Alan Mcneil Jackson Director · appointed 2004
Show 18 former officers
- Elliot Smith Director · appointed 2019 · resigned 2019
- Alice Anselm Heaton Director · appointed 2018 · resigned 2019
- Luke William Murphy Director · appointed 2018 · resigned 2019
- Daniel Stephen Levy Director · appointed 2018 · resigned 2020
- Ian Trevor Hallworth Director · appointed 2018 · resigned 2020
- Matthew James Haikin Director · appointed 2015 · resigned 2017
- Skipper, Mark Charles, Dr Director · appointed 2015 · resigned 2016
- Marko Samastur Director · appointed 2015 · resigned 2016
- Eleanor Sian Mary Boulboul Director · appointed 2015 · resigned 2025
- Hamish George Downer Director · appointed 2015 · resigned 2015
- Nathaniel Tucker Whitestone Director · appointed 2015 · resigned 2015
- Thomas Brook Lord Director · appointed 2015 · resigned 2024
- Martin Burchell Director · appointed 2015 · resigned 2024
- Tariq Khokhar Director · appointed 2008 · resigned 2010
- Christopher Mark Wilson Director · appointed 2004 · resigned 2015
- Timothy John Holt Director · appointed 2003 · resigned 2006
- Tom Corsellis Director · appointed 2003 · resigned 2006
- Dominic Grant James Vergine Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record