The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 08348221 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.

4
directors on the board
5.3y median 3.8y
average tenure
13.5y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 3Tech and media 2Business services 1Transport 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

Number08348221
StatusActive
TypePrivate Limited Company
Incorporated07/01/2013
AddressTRAMSHED TECH UNIT D, PENDYRIS STREET, CARDIFF, CF11 6BH
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

  • Mr Daniel Charles Huntley Lawrence British
    ownership of shares 25-50% voting rights 25-50%
  • Christian James Wedlock English
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Sampson, Phillip Kerwan Director · appointed 2026
  • Gooch, Elizabeth Ann Director · appointed 2025
  • Wedlock, Christian James Director · appointed 2019
  • Lawrence, Daniel Charles Huntley Director · appointed 2013
  • Godrich, Ruby Former Director · appointed 2025 · resigned 2026
  • Lawrence, Beverley Former Secretary · appointed 2013 · resigned 2022

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

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