Assurity Consulting Limited
Company 02227268 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Christopher Parrington Director · appointed 2023
- Gillian Bonthron Director · appointed 2025
1.6y median 1.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon Christopher Parrington Director · appointed 2023
- Gillian Bonthron Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Fergal Cathal Cawley Director · appointed 2023 · resigned 2025
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.
Professional services 52Finance 24Business services 10Utilities 8Construction 6Agriculture 4Dormant 4Manufacturing 4
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
- Ground Investigation & Piling Limited 2 shared directors
- Vintec Laboratories Limited 2 shared directors
- TWC (Services) Limited 2 shared directors
- Building Monitoring Services Limited 2 shared directors
- A F Howland Associates Limited 2 shared directors
- SSG Training & Consultancy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02227268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1988 |
| Address | 26 REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (4) 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.
- Rex Barnes ceased 2023-12-21
25-50% shares, 50-75% voting · notified 2016-04-06 - Paul Jonathan Foxcroft ceased 2016-11-30
significant influence, significant influence (firm) · notified 2016-11-30 - Assurity Consulting Holdings Limited
25-50% shares, 25-50% voting · notified 2016-11-30 - Celnor Group Limited
25-50% shares, 25-50% voting · notified 2023-12-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elementus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Environmental Monitoring Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (13)
- Gillian Bonthron Director · appointed 2025
- Simon Christopher Parrington Director · appointed 2023
Show 11 former officers
- Fergal Cathal Cawley Director · appointed 2023 · resigned 2025
- Kerry Elaine Tyson Secretary · appointed 2017 · resigned 2023
- Paul Stephen Phillips Director · appointed 2016 · resigned 2023
- Ian John Woodland Director · appointed 2016 · resigned 2023
- Gregory Eric Davies Director · appointed 2016 · resigned 2023
- Patricia Vera Broom Secretary · appointed 2000 · resigned 2011
- Paul Jonathan Foxcroft Director · appointed 1994 · resigned 2023
- Richard James Murphy Secretary · appointed 1994 · resigned 2000
- Ian Goodenough Director · appointed 1994 · resigned 1995
- Chlodia Divina Barnes Secretary · resigned 2016
- Rex Barnes Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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