Network
The large node is Assertis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Philip David O'Neill 2013-2013 View profile
- Andrew Neil Golding 2012-2012 View profile
- Caroline Anne Mckenzie Beaumont 2012-2012 View profile
- Neil Atkins 2012-2013 View profile
- Robin Fairfax Wells 2009-2011 View profile
- Simon Richard Grant-Rennick 2009-2013 View profile
- First Class Partnerships Limited 2009-2013 View profile
- Simon James Frederic Judd 2002-2002 View profile
- Stephen Gareth Dennison 2001-2004 View profile
- Eustace Patrick Garnet Sherrard 2011-2013 View profile
- Claremont Company Secretarial Limited 2004-2011 View profile
- Mark Richard Harris 2000-2004 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
- 25/07/2000
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.
- Alistair Byron Lees
25-50% shares, 25-50% voting · notified 2016-04-06 - Barry Royston Shaw
significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Assertis Limited
is controlled by Alistair Byron Lees
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alistair Byron Lees.
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
- Net assets
- £276,879
- Total assets
- £641,428
- Cash
- £61,878
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Alistair Byron Lees Director · appointed 2000
- Barry Royston Shaw Director · appointed 2013
Directors past 6 years
- Alistair Byron Lees Director · appointed 2000
- Barry Royston Shaw Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Alistair Byron Lees Director · appointed 2000
- Barry Royston Shaw Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04040155
- 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