The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sthaler Limited

Company 08161567 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6
directors on the board
7y median 8.5y
average tenure
14y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
1
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.

Professional services 10Tech and media 5Finance 4Business services 2Manufacturing 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 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

Number08161567
StatusActive
TypePrivate Limited Company
Incorporated30/07/2012
Address4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, GU1 4UX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)


  • Mr Nicholas Armstrong Dryden ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (13)

  • Cannon, Adrian Director · appointed 2026
  • Hudd, David Leslie Director · appointed 2026
  • COX, Daniel Mark Director · appointed 2020
  • COX, Daniel Mark Secretary · appointed 2017
  • Norton, Michael Timothy Director · appointed 2015
  • Solt, Quentin Colin Maxwell Director · appointed 2015
  • Dryden, Nicholas Armstrong Director · appointed 2012
  • Dobbs-Higginson, Michael Stewart Former Director · appointed 2020 · resigned 2021
  • Binns, Simon Richard Former Director · appointed 2020 · resigned 2022
  • Casely, Elizabeth Anne Former Director · appointed 2017 · resigned 2018
  • Flitcroft, Andrew John Alec Former Director · appointed 2015 · resigned 2016
  • Lancashire, Robert Former Director · appointed 2015 · resigned 2015
  • Overton, Thomas Mark Former Secretary · appointed 2013 · resigned 2015

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

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