The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sportlight Technology LTD

Company 09655770 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.

4
directors on the board
5.1y median 4.7y
average tenure
11.1y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 3Professional services 3Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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

Company details

Number09655770
StatusActive
TypePrivate Limited Company
Incorporated24/06/2015
Address645 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6GD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (2)


  • Mr Matthew Paul Mellor ceased British
    ownership of shares 25-50%

Officers (12)

  • Slade, Michael Director · appointed 2026
  • Chalfin, Jae Director · appointed 2025
  • Kraft, Henrik Juel Director · appointed 2018
  • Mellor, Matthew Paul Director · appointed 2015
  • Keustermans, Raf Former Director · appointed 2018 · resigned 2025
  • Loudon, Sandford Former Director · appointed 2016 · resigned 2026
  • Burton, William John Former Director · appointed 2016 · resigned 2018
  • Mendelsohn, Jonathan Neil, Lord Former Director · appointed 2015 · resigned 2016
  • Knight, Stephen Former Director · appointed 2015 · resigned 2018
  • Woolaghan, Thomas Peter Former Director · appointed 2015 · resigned 2018
  • Craig, Trevor James, Dr Former Director · appointed 2015 · resigned 2018
  • Beck, Wayne Steven Former Director · appointed 2015 · resigned 2016

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

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