The Governance RegisterEdition 2026 · Compiled 12th July 2026

Waracle Holding Company Limited

Company SC644087 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.

6 directors on the board

3.1y median 1.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 10Professional services 3Finance 1Manufacturing 1Property 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

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC644087
StatusActive
TypePrivate Limited Company
Incorporated10/10/2019
AddressFLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development62012 - Business and domestic software development62090 - Other information technology service activities

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.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • SC577883
    75-100% shares, 75-100% voting · notified 2019-12-10
  • Waracle Limited
    75-100% shares · notified 2019-12-10
  • SC615341
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19
  • Screenmedia Design Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19

Officers (10)

Show 4 former officers

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

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