The Governance RegisterEdition 2026 · Compiled 12th July 2026

Trustek Software Limited

Company 10048928 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
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 2Property 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

Number10048928
StatusActive
TypePrivate Limited Company
Incorporated08/03/2016
Address2 OAK COURT, NORTH LEIGH BUSINESS PARK, OXFORDSHIRE, OX29 6SW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (2)

  • Trustek Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Jonathan Mark Churchward-Steel ceased British
    ownership of shares 75-100%

Officers (2)

  • Pritchard-Smith, Frederick William Director · appointed 2025
  • Churchward-Steel, Jonathan Mark Former Director · appointed 2016 · resigned 2025

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

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