The Governance RegisterEdition 2026 · Compiled 12th July 2026

Automated Systems Group Limited

Company 02930529 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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2Professional 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.

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.

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

Number02930529
StatusActive
TypePrivate Limited Company
Incorporated19/05/1994
Address27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due30/09/2026
Accounts last made up30/09/2024

Industry (SIC)

82190 - Photocopying, document preparation and other specialised office support activities

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.

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • ICA Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22
  • 11438968
    75-100% shares · notified 2018-11-05
  • 07287304
    75-100% shares · notified 2019-07-04
  • 11271504
    75-100% shares · notified 2019-07-04
  • 08661221
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25
  • 04793856
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28
  • 06547010
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
  • 06546800
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18
  • Gemini Office Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
  • Sharples Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
  • Copyrite Digital Systems LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17

Officers (9)

Show 7 former officers

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

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