The Governance RegisterEdition 2026 · Compiled 12th July 2026

Disk Archive Corporation Limited

Company 07594902 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
9.7y median 9.7y
average tenure
15.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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 3Finance 2Manufacturing 1Retail and trade 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.

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

Number07594902
StatusActive
TypePrivate Limited Company
Incorporated07/04/2011
Address9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (5)

  • Archive Innovation Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Giovanni Soldi ceased 2017 Italian
    significant influence or control as trust
  • Mr Massimo Strambini ceased 2018 Italian
    significant influence or control as trust
  • Mr Alan Hoggarth ceased 2018 British
    ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm significant influence or control as firm
  • Ms Svetlana Mogilevska ceased 2021 Italian
    ownership of shares 25-50% as firm significant influence or control as firm

Officers (3)

Show 1 former officer
  • Pitsec LTD Corporate-secretary · appointed 2011 · resigned 2012

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

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