File Dynamics Limited

Company 09424085 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.

directors on the board

7.8y median 11.4y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Finance 1Tech and media 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

Lyons Davidson Limited 3 shared directors
AA LAW Limited 2 shared directors
Lyons ABS Limited 2 shared directors
Lyons Davidson Scotland LLP 2 shared directors
Lyons Davidson Trustee Company Limited 1 shared director
FD Licensing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09424085
Status	Active
Type	Private Limited Company
Incorporated	05/02/2015
Address	C/O RSM UK 2ND FLOOR, ONE, THE SQUARE, BRISTOL, BS1 6DG
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

62090 - Other information technology service activities78300 - Human resources provision and management of human resources functions82110 - Combined office administrative service activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Lyons Davidson Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ascenti Health Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Rossfeld Limited ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (7)

Griffiths, Aled Wyn Director · appointed 2025
Lydaco Nominees Limited Corporate-secretary · appointed 2015
Savill, Mark Director · appointed 2015
Lennaghan, Michelle Louise Director · appointed 2015
Banbury, Gillian Angela Former Director · appointed 2021 · resigned 2025
Dobrikova, Stephanie Elizabeth Squire Former Director · appointed 2017 · resigned 2021
Delaney, Nicholas John Former Director · appointed 2015 · resigned 2017

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

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