The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 05131386 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Manufacturing 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number05131386
StatusActive
TypePublic Limited Company
Incorporated18/05/2004
Address27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due30/06/2026
Accounts last made up31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Device Authority LTD
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 08123484
    25-50% shares, 25-50% voting · notified 2017-09-22
  • 11689847
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21
  • Wyld Networks Limited ceased 2024-01-01
    appoints directors, appoints directors (firm) · notified 2016-06-27
  • Fvrvs Limited ceased 2022-05-30
    25-50% shares, 25-50% voting · notified 2018-10-29

Officers (33)

Show 31 former officers

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

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