The Governance RegisterEdition 2026 · Compiled 12th July 2026

Guided Knowledge UK Limited

Company 09698132 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
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 7Mining 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

  • Narrow spread of sectors across the board

Where to look Suggested search: 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

Number09698132
StatusActive
TypePrivate Limited Company
Incorporated22/07/2015
AddressFAREHAM INNOVATION CENTRE, 4 METEOR WAY, LEE-ON-THE-SOLENT, PO13 9FU
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (4)

  • Rlt International Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mrs Veronica Franca Wrigg ceased Australian
    ownership of shares 25-50% voting rights 25-50%
  • Mr Darren Trevor Wrigg ceased New Zealander
    ownership of shares 25-50% voting rights 25-50%
  • Gn Newco Pty Ltd ceased
    ownership of shares 75-100%

Officers (11)

  • Karmel, Simon Director · appointed 2023
  • Proctor, Richard Douglas Director · appointed 2023
  • Tighe, Peter Director · appointed 2023
  • Dalzell, Jonathan Michael Director · appointed 2023
  • Stephens, David Hedley Former Director · appointed 2020 · resigned 2022
  • Dent, Nicholas Jonathan Former Director · appointed 2020 · resigned 2023
  • Roche, Kevin Leonard Former Director · appointed 2020 · resigned 2021
  • West, Kevin Former Director · appointed 2017 · resigned 2019
  • Briggs, Michael John Former Director · appointed 2017 · resigned 2023
  • Wrigg, Veronica Franca Former Director · appointed 2015 · resigned 2017
  • Wrigg, Darren Trevor Former Director · appointed 2015 · resigned 2017

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

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