Assertis Limited
Company 04040155 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
- Alistair Byron Lees Director · appointed 2000
- Barry Royston Shaw Director · appointed 2013
19.5y median 19.5y
average tenure
25.9y
longest tenure
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
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.
Business services 2Professional services 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 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
- On Track Retail Limited 2 shared directors
Connected through a shared director
- Staverton Mill Management Company Limited 1 shared director
- Sensor Coating Systems Limited 1 shared director
- Independent Rail Retailers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04040155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2000 |
| Address | GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- On Track Retail Limited
25-50% voting · notified 2016-04-06
Officers (15)
- Ana Maria Danescu Secretary · appointed 2022
- Barry Royston Shaw Director · appointed 2013
- Alistair Byron Lees Director · appointed 2000
Show 12 former officers
- Philip David O'Neill Director · appointed 2013 · resigned 2013
- Andrew Neil Golding Director · appointed 2012 · resigned 2012
- Caroline Anne Mckenzie Beaumont Director · appointed 2012 · resigned 2012
- Neil Atkins Director · appointed 2012 · resigned 2013
- Eustace Patrick Garnet Sherrard Secretary · appointed 2011 · resigned 2013
- Robin Fairfax Wells Director · appointed 2009 · resigned 2011
- Simon Richard Grant-Rennick Director · appointed 2009 · resigned 2013
- First Class Partnerships Limited Corporate-director · appointed 2009 · resigned 2013
- Claremont Company Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2011
- Simon James Frederic Judd Director · appointed 2002 · resigned 2002
- Stephen Gareth Dennison Director · appointed 2001 · resigned 2004
- Mark Richard Harris Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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