The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 05652197 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
15.8y median 15.3y
average tenure
20.6y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.

Hospitality 2Construction 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

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.

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

Company details

Number05652197
StatusActive
TypePrivate Limited Company
Incorporated13/12/2005
AddressNEW GALLERY, HARINGEY PARK, LONDON, N8 9HY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

  • Mr Oliver Raine-Dunk United Kingdom
    ownership of shares 25-50%
  • Mrs Sarah Louisa Raine-Dunk United Kingdom
    ownership of shares 25-50%

Officers (4)

  • Bailey, Joseph Director · appointed 2015
  • Raine-Dunk, Sarah Louisa Director · appointed 2011
  • Raine-Dunk, Oliver Director · appointed 2005
  • Dunk, Peter Secretary · appointed 2005

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

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