Infoasset Limited
Company 04381383 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.
1 directors on the board
- Shikha Gandhi Director · appointed 2026
Left in the last 12 months
- Damian Kevin Mckay Director · appointed 2020 · resigned 2026
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
- 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
- Finglow Limited 1 shared director
- Ikon Science Limited 1 shared director
- Maron Systems Limited 1 shared director
- Seaplanner Limited 1 shared director
- Ascertra-Searoc LTD. 1 shared director
- Tanygraig Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04381383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2002 |
| Address | UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Interica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Shikha Gandhi Director · appointed 2026
- Surendra Shantharam Bhat Secretary · appointed 2026
Show 18 former officers
- Scott John Tidemann Secretary · appointed 2021 · resigned 2026
- Jonathan Drake Secretary · appointed 2020 · resigned 2021
- Damian Kevin Mckay Director · appointed 2020 · resigned 2026
- John Billowits Director · appointed 2020 · resigned 2020
- Kulvinder Kaur Sangha Director · appointed 2019 · resigned 2020
- Graham Elmer Director · appointed 2015 · resigned 2016
- John Neil Hughes Director · appointed 2014 · resigned 2015
- Simon Peter Kendall Director · appointed 2014 · resigned 2020
- David Clark Director · appointed 2013 · resigned 2014
- Gareth Ashton Director · appointed 2011 · resigned 2014
- Pascal Bartette Director · appointed 2008 · resigned 2014
- Richard Phillip Harley Clark Director · appointed 2008 · resigned 2013
- Alan Pevy Director · appointed 2007 · resigned 2008
- John Christopher Knowles Secretary · appointed 2002 · resigned 2011
- Alan Eric Jepson Director · appointed 2002 · resigned 2005
- Anthony Charles Miller Director · appointed 2002 · resigned 2007
- Christopher Neil Mccarthy Director · appointed 2002 · resigned 2012
- Joseph Hardy Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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