The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eyespy360 Limited

Company 09934184 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
7y median 10.5y
average tenure
10.5y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.

Dormant 6Finance 5Professional services 3Health and social care 1Manufacturing 1Tech and media 1Transport 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number09934184
StatusActive
TypePrivate Limited Company
Incorporated04/01/2016
AddressATHENE HOUSE, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • Lord David Alliance British
    ownership of shares 50-75% voting rights 50-75%

Officers (4)

Show 1 former officer

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

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