The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 08987622 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.

2
directors on the board
12.3y median 12.3y
average tenure
12.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Manufacturing 8Professional services 7Tech and media 4Finance 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

Number08987622
StatusActive
TypePrivate Limited Company
Incorporated09/04/2014
AddressCARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Mr Ioan Wyn Evans Welsh
    ownership of shares 25-50%
  • Mr Ryan Jack Blanche British
    ownership of shares 25-50%
  • ceased

Officers (3)

  • Blanche, Ryan Jack Director · appointed 2014
  • Evans, Ioan Wyn Director · appointed 2014
  • Wilkes, Mark James Former Director · appointed 2016 · resigned 2026

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

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