The Governance RegisterEdition 2026 · Compiled 12th July 2026

Graise Limited

Company 09696100 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.

1
directors on the board
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 3Business services 2Tech and media 2Finance 1Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number09696100
StatusActive
TypePrivate Limited Company
Incorporated21/07/2015
Address3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

  • Agridex Limited
    ownership of shares 75-100% voting rights 75-100%
  • Ms Svetlana Fialova ceased Czech
    ownership of shares 75-100%

Officers (4)

  • Duckworth, Russell Stephen Director · appointed 2023
  • DE Silva, Orlando Edward Jacques George Gadsden Former Director · appointed 2015 · resigned 2019
  • Fialova, Svetlana Former Director · appointed 2015 · resigned 2015
  • Fialova, Eliska Former Director · appointed 2015 · resigned 2023

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

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