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Company · Bristol

Independent Audit Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Independent Audit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Marcia Maria Marini 2023-2024 Director View profile
  2. Susan Stenson 2020-2024 Director View profile
  3. Catherine Elizabeth Ann Stalker 2018-2020 Director View profile
  4. Lord David Anthony Currie 2003-2007 Director View profile
  5. Stella Allen 2003-2003 Director View profile
  6. Vivien Hayward 2002-2003 Director View profile
  7. Jacqueline Nevin 2019-2020 Secretary View profile
  8. Martha Tressler 2012-2019 Secretary View profile
  9. Quayseco Limited 2002-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £58,692 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Board Effectiveness Review Buyer: FCA £58,692 2026-07-31 CPV 79400000 Source: Contracts Finder

    This contract is for the provision of an externally facilitated Board Effectiveness Review for the FCA.

  • Board Effectiveness Review Buyer: Financial Conduct Authority Value not published Date not published Source: Find a Tender

    This contract is for the provision of an independent Board Effectiveness Review to support the FCA’s obligations under its Board Charter and corporate governance framework.

About

What it does
Other business support service activities n.e.c.
Incorporated
14/02/2002
Registered office
Bristol

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.

Group

  1. Independent Audit Limited is controlled by Jonathan James Hayward
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan James Hayward.

5 other companies in this group

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
-£440,220
Total assets
-£440,220
Cash
£29,265
Employees
22
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£289,389

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

22.3y median 23.6y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Professional services 5Dormant 4Business services 2Other services 2Tech and media 2

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
04373559
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th 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