Brain-in-Hand Limited

Company 06971006 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 8.4y

average tenure

13.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Manufacturing 3Finance 2Retail and trade 2Tech and media 2Health and social care 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

Pcca Limited 1 shared director
The Specials Laboratory Limited 1 shared director
Hybrid Access Technologies Limited 1 shared director
ST Simeon's Church Trust 1 shared director
Cubana (UK) Limited 1 shared director
Arjun Products Limited 1 shared director

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

Company details

Number	06971006
Status	Active
Type	Private Limited Company
Incorporated	23/07/2009
Address	BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, DEVON, EX1 1TS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Officers (18)

Rooth, Emma Director · appointed 2022
Morpeth, Louise Moore Director · appointed 2019
Page, Stephen Robert Director · appointed 2016
Gumienny, Marek Stefan Director · appointed 2013
Stenning, Anne Former Secretary · appointed 2016 · resigned 2021
Simpson, Elaine Veronica Former Director · appointed 2016 · resigned 2022
Clarke, John Francis Former Director · appointed 2015 · resigned 2022
Humphreys, Adrian Macmahon Former Director · appointed 2015 · resigned 2017
Bergemann, Rosalind Anthea, Doctor Former Director · appointed 2014 · resigned 2015
FRY, David Former Director · appointed 2013 · resigned 2023
Southall, Andrew Charles Former Director · appointed 2011 · resigned 2014
Thiesen, Lisbeth Former Secretary · appointed 2011 · resigned 2016
Axford, Graham Former Director · appointed 2010 · resigned 2014
Jackson, David Edward, Dr Former Director · appointed 2009 · resigned 2015
Brooke, Christopher Roger Ettrick Former Director · appointed 2009 · resigned 2012
Brown, Anthony, Dr Former Director · appointed 2009 · resigned 2010
Morgan, James Rees Former Director · appointed 2009 · resigned 2022
Stamp, Andrew Charles Morrell Former Director · appointed 2009 · resigned 2014

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

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