The Governance RegisterEdition 2026 · Compiled 12th July 2026

GLU Digital Limited

Company 07696535 Active

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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
11.1y median 11.1y
average tenure
15y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 3Finance 2Retail 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.

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

Number07696535
StatusActive
TypePrivate Limited Company
Incorporated07/07/2011
AddressSWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (5)

  • Mr Richard Milford Goodman British
    ownership of shares 25-50% voting rights 25-50%
  • Mr William James Haining British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Richard Milford Goodman ceased British
    ownership of shares 50-75% voting rights 50-75%
  • Colander Technology Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • Glu Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Haining, William James Director · appointed 2019
  • Goodman, Richard Milford Director · appointed 2011
  • Gray, Timothy John Former Director · appointed 2024 · resigned 2025
  • Biggs, Neil Peter Former Director · appointed 2011 · resigned 2015

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

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