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Theoblong Global Limited

Theoblong Global Limited is an active UK company (number 07475699), incorporated 2010, with 1 current director, Ian Haynes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Theoblong Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew John Wigley 2020-2025 Director View profile
  2. Duncan Farthing 2020-2025 Director View profile
  3. John Christopher Mcgrath 2017-2019 Director View profile
  4. Julian David Oates 2016-2020 Director View profile
  5. Jacqueline Chowne 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2010

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Haynes
    significant influence · notified 2019-08-23 - confirmed: also a director of this company
  • Ian Haynes ceased 2019-08-23
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Theoblong Global Limited is controlled by Ian Haynes
    Evidence
    active significant influence · notified 2019-08-23 · source: Companies House PSC register

Ultimately controlled by Ian Haynes.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£877,866
Total assets
-£60,316
Cash
£1,344
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-06-29Not reported-£877,866
2025-06-29Not reported-£877,866

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

1 directors on the board

13.6y median 13.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07475699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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