The Governance RegisterEdition 2026 · Compiled 12th July 2026

Publisher Discovery LTD

Company 10167745 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.

2
directors on the board
7.6y median 7.6y
average tenure
7.6y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 2Arts and leisure 1Manufacturing 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

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

Company details

Number10167745
StatusActive
TypePrivate Limited Company
Incorporated06/05/2016
AddressCAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

  • Cloudfind Ltd.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Christopher James Tradgett ceased British
    ownership of shares 25-50%

Officers (6)

  • Bourne, Thomas James Director · appointed 2018
  • Byrne, Matthew Philip Director · appointed 2018
  • Smith, Mark Darren Former Director · appointed 2018 · resigned 2021
  • Pell, Jonathan David, Dr Former Director · appointed 2018 · resigned 2023
  • Tradgett, Christopher James Former Director · appointed 2016 · resigned 2018
  • Amarquaye, Daniel Amartei Former Director · appointed 2016 · resigned 2018

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

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