Fifty Technology Limited

Company 09476244 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

10y median 10.8y

average tenure

11.4y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Business services 1Education 1Hospitality 1Manufacturing 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

Glanbia Milk Limited 1 shared director
Friends of Peterhouse 1 shared director
Waterford Foods International Limited 1 shared director
Glanbia Consumer Meats Limited 1 shared director
Glanbia Investments (UK) Limited 1 shared director
Glanbia Securities (UK) Limited 1 shared director

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

Company details

Number	09476244
Status	Active
Type	Private Limited Company
Incorporated	06/03/2015
Address	3RD FLOOR, 22 GILBERT STREET, LONDON, W1K 5HD
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

Mr Simon Mark Shaw British
ownership of shares 25-50% voting rights 25-50%
Gam Mnl Nominees Limited
ownership of shares 25-50% voting rights 25-50%
Guinness Asset Management Limited ceased
ownership of shares 25-50% voting rights 25-50%
Gam Mnl Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Abrahams, Ashley Caleb Director · appointed 2019
Scott, Jamie Curtis Director · appointed 2015
Shaw, Andrew Director · appointed 2015
Shaw, Simon Mark Director · appointed 2015
Lloyd, Richard Former Director · appointed 2020 · resigned 2023
Taylor, Ian Richard Former Director · appointed 2015 · resigned 2022

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

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