Company
Army Dependants Assurance Trust Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Michael Bourdeau Jolly 2017-2019 View profile
- Victor Alan Baker 2016-2017 View profile
- John Jude Mather 2013-2016 View profile
- Glenn Fraser Hirchfield 2009-2012 View profile
- Cummings, Paul Bernard George, Colonel 2006-2015 View profile
- Mark Collier Elliott 2003-2009 View profile
- Gough, Andrew Bankes, Rear Admiral 2003-2003 View profile
- Regan, Michael Dalrymple, Major General 2002-2003 View profile
- Simon David Brewis 2002-2006 View profile
- Alan Cheeseman 1997-1999 View profile
- Barry Sinclair Nocher 1995-1998 View profile
- Dilliway, John Albert, Colonel 1993-2002 View profile
- Sarah Ann Fairclough 2002 View profile
- Ford, Robert, General Sir 2002 View profile
- Allan Lister Daffern 1995 View profile
- Guy Anthony Raven 1997 View profile
- Harrison, Anthony John, Lt Col 1994 View profile
- Peter William Dacombe 1995 View profile
- MP Secretaries Limited 2013-2019 View profile
- Rupert Stewart Conder 2005-2013 View profile
- Michael Brinton Ratsey 2002-2005 View profile
- Tracy Marina Warren 1993-2002 View profile
- Giles Sebastian Clark 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1973
Ownership
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.
- Mark Henry Austin
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - David Michael Bourdeau Jolly ceased 2019-05-24
significant influence · notified 2018-03-19
Group
- Army Dependants Assurance Trust Limited
is controlled by Mark Henry Austin
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 · source: Companies House PSC register
Ultimately controlled by Mark Henry Austin.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
1 directors on the board
- Mark Henry Austin Director · appointed 2019
Directors past 6 years
- Mark Henry Austin Director · appointed 2019
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01133917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data