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Company · London

Finbourne Technology Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Finbourne Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Roger John O'Hara 2022-2024 Director View profile
  2. Christopher Farrell 2022-2024 Director View profile
  3. Lawson Thomas Emanuel 2021-2024 Director View profile
  4. James Gerard Garvey 2018-2022 Director View profile
  5. Roger William Allen 2017-2021 Director View profile
  6. Benedict Nielsen 2016-2021 Director View profile
  7. Dermot Shortt 2016-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
23/12/2016
Registered office
London

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Benedict Nielsen ceased 2017-04-21
    25-50% shares, 25-50% voting · notified 2016-12-23
  • Thomas Brendan Mchugh ceased 2017-04-21
    25-50% shares, 25-50% voting · notified 2016-12-23
  • Dermot Shortt ceased 2017-04-21
    25-50% shares, 25-50% voting · notified 2016-12-23 - confirmed: also a director of this company

Group

  1. Finbourne Technology Limited is controlled by Benedict Nielsen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-12-23, ceased 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Benedict Nielsen.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

7 directors on the board

3.1y median 2.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
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.

Finance 2Professional services 2Tech and media 2Business services 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10539696
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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