Histon House LTD

Company 07319617 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

4.6y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Professional services 8Tech and media 8Business services 4Education 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

Beagle Bidco Limited 3 shared directors
Kant Topco Limited 3 shared directors
October Resolutions Limited 2 shared directors
Arbor Education Partners Limited 2 shared directors
The KEY Support Services Limited 2 shared directors
Darwin Acquisitions Limited 2 shared directors

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

Company details

Number	07319617
Status	Active
Type	Private Limited Company
Incorporated	20/07/2010
Address	4TH FLOOR, FORA GREAT EASTERN STREET, 21-33 GREAT EASTERN STREET, LONDON, EC2A 3EJ
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

The Key Support Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Garry Derek Saddington ceased British
ownership of shares 25-50% voting rights 25-50%
Ms Samantha Faye Tubb ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Mcnulty, Nicholas Colin Director · appointed 2022
Weatherill, James Edward Director · appointed 2021
Kenyon, Christopher Laurence Director · appointed 2021
LAM, My Hoa Former Secretary · appointed 2023 · resigned 2025
Osborne, Paul Keith Former Director · appointed 2018 · resigned 2020
Jewell, Richard Edward Former Director · appointed 2018 · resigned 2020
Hernandez, Sarah Louise Former Director · appointed 2018 · resigned 2021
Allen, Daniel Robert Former Director · appointed 2018 · resigned 2021
Tubb, Samantha Faye Former Director · appointed 2013 · resigned 2018
Crooks, Jason Matthew Former Director · appointed 2011 · resigned 2012
Saddington, Garry Derek Former Director · appointed 2010 · resigned 2018
Harley, Richard Alastair Former Director · appointed 2010 · resigned 2021

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

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