The Governance RegisterEdition 2026 · Compiled 12th July 2026

Yoti LTD

Company 08998951 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.

5
directors on the board
9.2y median 9.6y
average tenure
12.2y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 6Business services 4Tech and media 4Finance 2Other services 2Construction 1Hospitality 1Retail and trade 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

Number08998951
StatusActive
TypePrivate Limited Company
Incorporated15/04/2014
AddressONE, ALDGATE, LONDON, EC3N 1RE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

  • Yoti Holding Ltd
    ownership of shares 75-100% voting rights 75-100%
  • Mr Noel Thomas John Hayden ceased British
    significant influence or control
  • Mr Robin John Tombs ceased British
    significant influence or control

Officers (7)

  • Dawson, Julie Rosalind Director · appointed 2022
  • Browett, John Julian Director · appointed 2018
  • Godsal, Hugh Director · appointed 2016
  • Tombs, Robin John Director · appointed 2014
  • Hayden, Noel Thomas John Director · appointed 2014
  • Nori, Madhusudan Former Director · appointed 2018 · resigned 2022
  • Francis, Duncan Robert Former Director · appointed 2015 · resigned 2019

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

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