The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Theseus Agency Limited

Company 07492292 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.

2
directors on the board
11.9y median 11.9y
average tenure
15.5y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1Property 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

Number07492292
StatusActive
TypePrivate Limited Company
Incorporated13/01/2011
AddressBUILDING 1000, CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGESHIRE, CB25 9PD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Daniel Jonathan Marks British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (5)

  • Chandos, Thomas Orlando Director · appointed 2018
  • Marks, Daniel Jonathan Director · appointed 2011
  • Molony, Victoria Clare Louise Former Director · appointed 2019 · resigned 2022
  • Hardingham, Samantha Isobel Former Director · appointed 2019 · resigned 2020
  • Aris, Jonathan Former Director · appointed 2011 · resigned 2014

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

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