The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 14568015 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 6Business services 1Professional 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number14568015
StatusActive
TypePrivate Limited Company
Incorporated03/01/2023
Address10 BROOKLYN DRIVE, EMMER GREEN, READING, RG4 8SS
Accounts next due31/10/2026
Accounts last made up31/01/2025

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.

  • Ian Derek Hambleton
    25-50% shares, 25-50% voting, appoints directors · notified 2023-01-03
  • Dave Burrells
    25-50% shares, 25-50% voting, appoints directors · notified 2023-01-03

Officers (3)

Show 1 former officer

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

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