The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Scale Factory Limited

Company 06784929 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
1.4y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
4
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.

Tech and media 21Finance 3

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 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

Number06784929
StatusActive
TypePrivate Limited Company
Incorporated07/01/2009
AddressSECOND FLOOR THE WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities

Ownership - persons with significant control (4)

  • The Scale Factory Topco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Michael Barnes Griffiths ceased 2019 British
    ownership of shares 25-50%
  • Mr Jonathan Mark Topper ceased 2019 British
    ownership of shares 25-50%
  • Mr Jon Mark Topper ceased 2024 British
    significant influence or control

Officers (11)

Show 8 former officers

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

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