Connected board network
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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
- Thomas Mosimann Director · appointed 2005
- Simon Clark Director · appointed 2010
18.5y median 18.5y
average tenure
20.8y
longest tenure
Directors past 6 years
- Thomas Mosimann Director · appointed 2005
- Simon Clark Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Thomas Mosimann Director · appointed 2005
- Simon Clark Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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 | 05562679 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/09/2005 |
| Address | 15 BROADWELL ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4QH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (2) 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.
- Simon Clark
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Thomas Mosimann
significant influence · notified 2016-04-06
Officers (10)
- Simon Clark Director · appointed 2010
- Thomas Mosimann Director · appointed 2005
- Guy Jonathan Glass Secretary · appointed 2005
Show 7 former officers
- Steven Elliot Matthews Director · appointed 2010 · resigned 2014
- Kevin Earl Comolli Director · appointed 2006 · resigned 2014
- David Andrew Kampfner Director · appointed 2005 · resigned 2013
- Knott, Terence Peter Phayre, Colonel Director · appointed 2005 · resigned 2011
- James Tedman Director · appointed 2005 · resigned 2012
- Peter Billington Director · appointed 2005 · resigned 2009
- Amelia Chilcott Fawcett Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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