The Governance RegisterEdition 2026 · Compiled 12th July 2026

Panoptix Limited

Company 05866233 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.

3
directors on the board
10.8y median 9.3y
average tenure
20y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 24Construction 9Dormant 3Other services 3Business services 2Property 2Retail and trade 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

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

Company details

Number05866233
StatusActive
TypePrivate Limited Company
Incorporated04/07/2006
AddressQUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, S4 7YA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

  • Mr Craig Michael Hibbert British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (5)

  • Huitson, Louisa Director · appointed 2023
  • Denman, Rachel Director · appointed 2017
  • Hibbert, Craig Michael Director · appointed 2006
  • Hibbert, Julie Former Secretary · appointed 2009 · resigned 2019
  • Cooper Finch Associates Limited Former Corporate-secretary · appointed 2006 · resigned 2009

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

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