Device Authority LTD
Company 04676191 Active
Connected board network
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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.
7 directors on the board
- Bruce Henderson Leith Director · appointed 2022
- Timothy Daniel Eades Director · appointed 2024
- David John Palmer Director · appointed 2023
- Darron Antill Director · appointed 2015
- James Jonathan Penney Director · appointed 2023
- Stewart Alsop Director · appointed 2016
- Grace Cassy Director · appointed 2024
5y median 2.6y
average tenure
11y
longest tenure
Directors past 6 years
- Darron Antill Director · appointed 2015
- Stewart Alsop Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Timothy Daniel Eades Director · appointed 2024
- Darron Antill Director · appointed 2015
- James Jonathan Penney Director · appointed 2023
- Stewart Alsop Director · appointed 2016
Portfolio (3)
- Bruce Henderson Leith Director · appointed 2022
- David John Palmer Director · appointed 2023
- Grace Cassy Director · appointed 2024
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 3Finance 3Professional services 3Tech 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.
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
- HCC Estate Management (Molesey) Limited 1 shared director
- The Purple Group Limited 1 shared director
- Leith Partners Limited 1 shared director
- Rippl Group Limited 1 shared director
- Cylon Limited 1 shared director
- Immersive Labs Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04676191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | LEVEL 2, THAMES TOWER, STATION ROAD, READING, RG1 1LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Tern PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Timothy Daniel Eades Director · appointed 2024
- Grace Cassy Director · appointed 2024
- David John Palmer Director · appointed 2023
- James Jonathan Penney Director · appointed 2023
- Bruce Henderson Leith Director · appointed 2022
- Peter Adam Cumberland Secretary · appointed 2019
- Stewart Alsop Director · appointed 2016
- Darron Antill Director · appointed 2015
Show 11 former officers
- Matthew Scherba Director · appointed 2020 · resigned 2023
- VAN Someren, Nicko, Dr Director · appointed 2019 · resigned 2020
- Ramesh Kesanupalli Director · appointed 2019 · resigned 2023
- George Samenuk Director · appointed 2017 · resigned 2018
- Caroline Ward Secretary · appointed 2016 · resigned 2018
- Talbot Harty Director · appointed 2016 · resigned 2017
- Albert Ernest Sisto Director · appointed 2014 · resigned 2022
- Mark James Stephen Chappell Secretary · appointed 2003 · resigned 2015
- Paul Andrew Ayers Director · appointed 2003 · resigned 2005
- Carl Bourne Director · appointed 2003 · resigned 2005
- Jonathan Peter Penney Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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