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Company · London

Theodo Limited

Theodo Limited is an active UK company (number 09582057), incorporated 2015, with 4 current directors including Toby James John Barrow and Robert Cronin. Source: Companies House, updated 11th October 2026.

Business and domestic software development

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Theodo Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Catherine Bryony Clare Gower 2023-2024 Director View profile
  2. Philip Parker 2021-2021 Director View profile
  3. Clement Pasteau 2019-2021 Director View profile
  4. Sadiq Damani 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • RDG AWS Gateway & API development and support and maintenance services Buyer: Rail Settlement Plan Limited Value not published Date not published Source: Find a Tender

    This is a Direct Award for AWS Gateway & API development and support and maintenance services that have been embedded in the project from its outset. The value of the spend has gone above the public contracts threshold and therefore has bec…

About

What it does
Business and domestic software development
Incorporated
08/05/2015
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Theodo Limited is controlled by Benoit Charles-Lavauzelle
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Benoit Charles-Lavauzelle.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£577,804
Total assets
-£555,816
Cash
£241,552
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

7.5y median 7.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09582057
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data