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Docufile Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Docufile Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Richard Fennessy 2005-2009 Director View profile
  2. Stuart Andrew Fenton 2002-2013 Director View profile
  3. Paul Kent 2002-2002 Director View profile
  4. David Brian Palk 2000-2002 Director View profile
  5. Iain Alexander Bowles 1994-1996 Director View profile
  6. James Colin Dann 1994 Director View profile
  7. Robert Elleray Astley 1993 Director View profile
  8. Geoffrey Heath Davies 1994 Director View profile
  9. Richard John Browett 1991 Director View profile
  10. Robert Glenn Sonnabend 1994 Director View profile
  11. Brian Arthur Hamilton 1993 Director View profile
  12. Ashok Makanji 2001-2004 Secretary View profile
  13. Peter Frederick Dicks 1996-2001 Secretary View profile
  14. Thomas Duncan Hopkinson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/02/1988

Ownership

Owned by (1) 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.

Group

  1. Docufile Limited is controlled by Action Limited
    Evidence
    active 75-100% shares · notified 2018-10-18 · source: Companies House PSC register

Ultimately controlled by Action Limited.

4 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.

Board analysis

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

16.8y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 19Professional services 8Dormant 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.

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
02218555
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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