Tended LTD

Company 10732693 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.7y median 1.2y

average tenure

9.2y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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.

Tech and media 11Finance 5Manufacturing 3Professional services 2Business services 1Property 1Transport 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Tusk Capital Management Limited 1 shared director
Custom Idea LTD 1 shared director
Cyclr Systems Limited 1 shared director
Blue SKY Tech Ventures Limited 1 shared director
Placed Recruitment Limited 1 shared director
BAR Analytics Limited 1 shared director

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

Company details

Number	10732693
Status	Active
Type	Private Limited Company
Incorporated	20/04/2017
Address	BOOLE TECHNOLOGY CENTRE, BEEVOR STREET, LINCOLN, LINCOLNSHIRE, LN6 7DJ
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

26301 - Manufacture of telegraph and telephone apparatus and equipment62012 - Business and domestic software development62090 - Other information technology service activities72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Blackfinch Ventures Nominees Limited
ownership of shares 25-50% voting rights 25-50%
Blackfinch Holdings Limited
ownership of shares 25-50% voting rights 25-50%
Mr Leo Scott Smith ceased 2025 English
ownership of shares 25-50% voting rights 25-50%

Officers (13)

John Carlton Jackson Director · appointed 2026
Andrew Robertson Irvine Director · appointed 2025
Wilcock, Reuben, Dr Director · appointed 2025
Andrew Phillip Barrow Director · appointed 2025
Katherine Lucy Fyson Secretary · appointed 2025
Hurley, Mark Gordon, Professor Director · appointed 2022
Leo Scott Smith Director · appointed 2017

Show 6 former officers

Mark Prescott Director · appointed 2022 · resigned 2025
Ginette Oebel Director · appointed 2021 · resigned 2025
Jane Godfrey Secretary · appointed 2020 · resigned 2024
Subhrendu Chakraborty Director · appointed 2019 · resigned 2022
Stephen Lewis Goschalk Director · appointed 2019 · resigned 2023
Elizabeth Louise Mckenzie Director · appointed 2019 · resigned 2026

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

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