The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lemnos UK Limited

Company 11861856 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.6y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 18Professional services 11Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number11861856
StatusActive
TypePrivate Limited Company
Incorporated05/03/2019
AddressUNIT 2C BANBURY OFFICE VILLAGE, NORAL WAY, BANBURY, OX16 2SB
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62012 - Business and domestic software development

Owned by (2) 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.

  • Jonathan Beare ceased 2023-05-22
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
  • Polaris Software Limited
    75-100% shares, 75-100% voting · notified 2023-05-22
  • 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.

Officers (7)

Show 3 former officers

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

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