The Governance RegisterEdition 2026 · Compiled 12th July 2026

Agate Systems Limited

Company 10169880 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
9.3y median 9.3y
average tenure
10.2y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 2Professional services 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

Number10169880
StatusActive
TypePrivate Limited Company
Incorporated09/05/2016
Address42 ELLESMERE ROAD, LONDON, E3 5QX
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Mr Dominic Gerard Lindsay Young British
    ownership of shares 25-50%
  • Bayard Capital (Ireland) Limited ceased
    ownership of shares 25-50%

Officers (4)

  • Silberbauer, Anne Victoria Director · appointed 2018
  • Young, Dominic Gerard Lindsay Director · appointed 2016
  • O'Reilly, Gavin Karl Former Director · appointed 2018 · resigned 2025
  • Rabin, Jonathan Daniel Former Director · appointed 2016 · resigned 2017

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

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