The Installation Assurance Authority Group
Company 03044131 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.
9
directors on the board
5.8y median 7.1y
average tenure
11.2y
longest tenure
6
directors past 6 years
1 vs 6 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 13Professional services 5Other services 4Dormant 3Property 3Business services 1Health and social care 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- The Installation Assurance Authority Limited 3 shared directors
- National Insulation Association LTD 2 shared directors
- The Solid Wall Insulation Guarantee Agency 2 shared directors
- The Association for Decentralised Energy 1 shared director
- A & M Energy Solutions Limited 1 shared director
- Instagroup LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03044131 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/04/1995 |
| Address | UNIT 3, UNION PARK, OUZEL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4ER |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (1)
Officers (52)
- Holland, Ian Michael Director · appointed 2025
- Heath, Steven Director · appointed 2025
- Ward, David Anthony Director · appointed 2025
- Gager, Ian Robert Farquharson Director · appointed 2020
- Coates, Erik Director · appointed 2019
- Webb, Mark Jonathan Director · appointed 2019
- Belton, Danielle Louise Director · appointed 2018
- Donohue, Nigel Secretary · appointed 2017
- Dickin, Philip John Director · appointed 2016
- Robson, David Fairfax Director · appointed 2015
- Pulman, Jonathan Former Director · appointed 2021 · resigned 2025
- Talbot, Brian Former Director · appointed 2020 · resigned 2023
- Lawson, Marc Adrian Former Director · appointed 2018 · resigned 2021
- Morrall, Michael Ian Former Director · appointed 2018 · resigned 2025
- Greensitt, Sarah Louise Former Director · appointed 2016 · resigned 2019
- Dyson, Michael John Former Director · appointed 2016 · resigned 2020
- Pullman, Jonathan Former Director · appointed 2016 · resigned 2018
- Lansdown, Simon Carl Former Director · appointed 2015 · resigned 2016
- Mccrea, Brendan George Former Director · appointed 2013 · resigned 2016
- Middlemass, Kenneth Former Director · appointed 2013 · resigned 2015
- Burke, Gregory Former Director · appointed 2012 · resigned 2013
- Duke, Stephen Graham Former Director · appointed 2011 · resigned 2016
- Robson, Jeremy John Fairfax Former Director · appointed 2011 · resigned 2015
- French, Walter Newman Former Director · appointed 2010 · resigned 2015
- Donald, Neil Former Director · appointed 2010 · resigned 2013
- Reid, Paul Former Director · appointed 2010 · resigned 2011
- Hardiman, Anthony Former Director · appointed 2010 · resigned 2018
- Mollard, Keith Ernest Former Director · appointed 2010 · resigned 2013
- Ralph, Nicholas Former Director · appointed 2009 · resigned 2025
- Kieran, Adrian John Former Director · appointed 2009 · resigned 2010
- Snaith, Darren Former Director · appointed 2008 · resigned 2009
- Cottingham, Michael George Former Director · appointed 2008 · resigned 2009
- Cooper, Paul Nicholas Former Director · appointed 2007 · resigned 2010
- Davies, Robin John, Dr Former Director · appointed 2007 · resigned 2011
- Thompson, Eric Former Director · appointed 2006 · resigned 2009
- Miller, Gerald Andrew Former Secretary · appointed 2005 · resigned 2017
- Robson, Jeremey John Fairfax Former Secretary · appointed 2005 · resigned 2005
- Harvey, David Former Director · appointed 2005 · resigned 2009
- Card, John Michael Former Director · appointed 2004 · resigned 2015
- Burton, David John Former Director · appointed 2003 · resigned 2019
- White, James Former Director · appointed 2003 · resigned 2003
- Laing, Alexander Ross Former Director · appointed 2001 · resigned 2003
- Naidu, Dinesh Former Director · appointed 2001 · resigned 2010
- Hopkinson, Ian Colin Former Director · appointed 2000 · resigned 2005
- Hadfield, Julie Ann Former Director · appointed 2000 · resigned 2001
- Gardner, Peter Joseph Former Director · appointed 1999 · resigned 2000
- Tebb, Ian Rodney Former Director · appointed 1998 · resigned 2020
- Whalley, William Terence Former Director · appointed 1998 · resigned 2008
- Hume, Christopher John Former Director · appointed 1998 · resigned 2001
- Holloway, John Frank Former Director · appointed 1995 · resigned 2009
- Knight, Ian Sinclair Former Secretary · appointed 1995 · resigned 2005
- Douglas, Alan Stewart Former Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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