Steeleye Limited
Company 10581067 Active
Connected board network
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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.
2 directors on the board
- David Frederick Haines Director · appointed 2017
- Matthew Smith Director · appointed 2017
9.2y median 9.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- David Frederick Haines Director · appointed 2017
- Matthew Smith Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- David Frederick Haines Director · appointed 2017
- Matthew Smith Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Steven Frederick Piaker Director · appointed 2022 · resigned 2025
- Edward Mullen Director · appointed 2020 · resigned 2025
- Alokik Indru Advani Director · appointed 2020 · resigned 2025
- Michael Mcginn Director · appointed 2023 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 10581067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2017 |
| Address | 5TH FLOOR, 55 STRAND, LONDON, WC2N 5LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Shankar Vasudevan ceased 2017-08-31
25-50% shares · notified 2017-01-24 - Jonathan Wright Cooper ceased 2017-02-12
25-50% shares · notified 2017-02-06 - Falcon Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- Robert Steven Bernstein Secretary · appointed 2020
- Matthew Smith Director · appointed 2017
- David Frederick Haines Director · appointed 2017
Show 14 former officers
- Michael Mcginn Director · appointed 2023 · resigned 2025
- Steven Frederick Piaker Director · appointed 2022 · resigned 2025
- Isabel Cristina Serra Paiz Director · appointed 2021 · resigned 2023
- Edward Mullen Director · appointed 2020 · resigned 2025
- Alexander Walter Hugh Ross Director · appointed 2020 · resigned 2022
- Alokik Indru Advani Director · appointed 2020 · resigned 2025
- Frederik Toni Romy Faure Secretary · appointed 2019 · resigned 2020
- Richard Mark Moseley Director · appointed 2019 · resigned 2020
- Mark Ian Beeston Director · appointed 2018 · resigned 2020
- Enrique Alan Posner Director · appointed 2017 · resigned 2021
- Robert Jan Van Der Zalm Director · appointed 2017 · resigned 2018
- Peter O'Shea Director · appointed 2017 · resigned 2018
- Shankar Vasudevan Director · appointed 2017 · resigned 2017
- Jonathan Wright Cooper Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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