The Governance RegisterEdition 2026 · Compiled 12th July 2026

MY Local Pitch LTD

Company 08427059 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.

5
directors on the board
8.9y median 10.3y
average tenure
13.4y
longest tenure
3
directors past 6 years
3 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 4Business services 3Finance 2

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

Number08427059
StatusActive
TypePrivate Limited Company
Incorporated04/03/2013
Address66-67 NEWMAN STREET, LONDON, W1T 3EQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

63120 - Web portals

Ownership - persons with significant control (3)

  • Mr Charles Clarke British
    significant influence or control
  • Brahminy Group Ltd
    ownership of shares 25-50% voting rights 25-50%
  • Mr Jamie Spencer Foale ceased United Kingdom
    significant influence or control

Officers (15)

  • Merrett-Clarke, Charles Peter Director · appointed 2022
  • Roberts, David Nigel Director · appointed 2021
  • Hibbard, Mark Eric Director · appointed 2016
  • Loudon, Sandford Anthony Patrick Director · appointed 2015
  • Foale, Jamie Spencer Director · appointed 2013
  • Griffiths, Hugh Michael Former Director · appointed 2023 · resigned 2025
  • Wright, Emma Louise Former Director · appointed 2022 · resigned 2024
  • DAY, Steven Martin Former Director · appointed 2021 · resigned 2025
  • Saux, Graeme Pierre Le Former Director · appointed 2017 · resigned 2021
  • Duncan, Andrew Sinclair Former Director · appointed 2017 · resigned 2024
  • Howorth, Zoe Louise Former Director · appointed 2017 · resigned 2021
  • Dubov, Roman Former Director · appointed 2017 · resigned 2017
  • Culazzo, Frederick Carlo Former Director · appointed 2015 · resigned 2017
  • Martin, Gareth Euan Former Director · appointed 2014 · resigned 2018
  • Finbow, Roger John Former Director · appointed 2014 · resigned 2023

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

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