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Company · Cambridge

Trustonic Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Simon Charles Dexter 2020-2020 Director View profile
  2. Fabrice Bourdeix 2019-2020 Director View profile
  3. Adam Christian Neil Bastin 2016-2020 Director View profile
  4. Thomas Paul Lantzsch 2016-2016 Director View profile
  5. Martin Mccourt 2014-2019 Director View profile
  6. Dr Klaus Vedder 2014-2015 Director View profile
  7. Kai Grassie 2012-2014 Director View profile
  8. Christophe Pagezy 2012-2014 Director View profile
  9. Benjamin Stephen Cade 2012-2020 Director View profile
  10. Ian Ashley Drew 2012-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
22/12/2011
Registered office
Cambridge
Previous names
Newincco 1150 Limited (until 17/12/2012)

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.

  • ARM Limited ceased 2020-02-24
    25-50% shares · notified 2016-04-06
  • Ovation Bidco LTD ceased 2024-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24

Group

  1. Trustonic Limited is controlled by ARM Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-02-24 · source: Companies House PSC register
  2. ARM Limited is controlled by ARM Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 · source: Companies House PSC register

The PSC filings above Trustonic Limited loop back on themselves; the chain is shown as far as it can be followed safely.

20 other companies 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.

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.

2 directors on the board

5.4y median 5.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
07890730
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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