DST Innovations Limited
Company 07858050 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.
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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.
3 directors on the board
- William Wray Iii Director · appointed 2020
- Graham Maclaren Spensley Director · appointed 2012
- Anthony Miles Director · appointed 2011
Directors past 6 years
- Graham Maclaren Spensley Director · appointed 2012
- Anthony Miles Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- William Wray Iii Director · appointed 2020
Portfolio (2)
- Graham Maclaren Spensley Director · appointed 2012
- Anthony Miles Director · appointed 2011
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fortium Technologies Limited 2 shared directors
- Batri Limited 2 shared directors
- Edenlas Limited 2 shared directors
- Batri Materials Limited 2 shared directors
- Batri Cells Limited 2 shared directors
- Batri Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07858050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2011 |
| Address | GROUND FLOOR 6 BRIDGEND BUSINESS CENTRE, BENNETT STREET, BRIDGEND, MID GLAMORGAN, CF31 3SH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Etive Investments S.A. ceased 2025
ownership of shares 25-50%
Officers (11)
- William Wray Iii Director · appointed 2020
- Graham Maclaren Spensley Director · appointed 2012
- Anthony Miles Director · appointed 2011
Show 8 former officers
- Ian Charles Southam Director · appointed 2022 · resigned 2025
- Beverley Thomas Secretary · appointed 2018 · resigned 2025
- Maxwell Charles Audley Director · appointed 2014 · resigned 2021
- Desmond George Reeves Director · appointed 2012 · resigned 2021
- Morley, Harold, Dr Director · appointed 2012 · resigned 2020
- Mathew Jolyon Gilliat Smith Director · appointed 2011 · resigned 2018
- Peter John Worrall Director · appointed 2011 · resigned 2020
- Mathew Gilliat-Smith Secretary · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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