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Company 09109416 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

3 directors on the board

Balfour of Burleigh, Janet Patricia, Lady Director · appointed 2014
Susan Connell Director · appointed 2014
Simon James Tucker Director · appointed 2014

11.9y median 11.9y

average tenure

12y

longest tenure

Directors past 6 years

Balfour of Burleigh, Janet Patricia, Lady Director · appointed 2014
Susan Connell Director · appointed 2014
Simon James Tucker Director · appointed 2014

First-time vs portfolio directors

First-time (3)

Balfour of Burleigh, Janet Patricia, Lady Director · appointed 2014
Susan Connell Director · appointed 2014
Simon James Tucker Director · appointed 2014

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	09109416
Status	Active
Type	Private Limited Company
Incorporated	01/07/2014
Address	HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CA24 3HU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

91012 - Archives activities

Ownership - persons with significant control (1)

Secretary of State for Energy Security and Net Zero
right to appoint and remove directors as firm

Officers (10)

Helen Webb Secretary · appointed 2022
Balfour of Burleigh, Janet Patricia, Lady Director · appointed 2014
Susan Connell Director · appointed 2014
Simon James Tucker Director · appointed 2014

Show 6 former officers

Katy Laura Elliott Secretary · appointed 2021 · resigned 2022
Elizabeth Helen Hodgson Secretary · appointed 2021 · resigned 2021
Colin Stuart Reid Secretary · appointed 2020 · resigned 2021
Emma Dido Joanne Sinar Director · appointed 2015 · resigned 2020
Robert Andrew Bryson Higgins Director · appointed 2014 · resigned 2017
Helen Elizabeth Hodgson Secretary · appointed 2014 · resigned 2020

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

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