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Company

Infoasset Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Damian Kevin Mckay 2020-2026 Director View profile
  2. John Billowits 2020-2020 Director View profile
  3. Kulvinder Kaur Sangha 2019-2020 Director View profile
  4. Graham Elmer 2015-2016 Director View profile
  5. John Neil Hughes 2014-2015 Director View profile
  6. Simon Peter Kendall 2014-2020 Director View profile
  7. David Clark 2013-2014 Director View profile
  8. Gareth Ashton 2011-2014 Director View profile
  9. Pascal Bartette 2008-2014 Director View profile
  10. Richard Phillip Harley Clark 2008-2013 Director View profile
  11. Alan Pevy 2007-2008 Director View profile
  12. Alan Eric Jepson 2002-2005 Director View profile
  13. Anthony Charles Miller 2002-2007 Director View profile
  14. Christopher Neil Mccarthy 2002-2012 Director View profile
  15. Joseph Hardy 2002-2008 Director View profile
  16. Scott John Tidemann 2021-2026 Secretary View profile
  17. Jonathan Drake 2020-2021 Secretary View profile
  18. John Christopher Knowles 2002-2011 Secretary 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
26/02/2002

Ownership

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

Group

  1. Infoasset Limited is controlled by Interica Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interica Limited is controlled by Tanygraig Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tanygraig Limited is controlled by Simon Peter Kendall
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-02-22 · source: Companies House PSC register

Ultimately controlled by Simon Peter Kendall.

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

Total assets
£76,013
Cash
£9,195
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 7Professional services 4Business services 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04381383
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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