Ergon Associates Limited

Company 05401100 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.

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.

directors on the board

11.5y median 11.5y

average tenure

21.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Business services 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lrqa Group Limited 1 shared director
Nettitude LTD 1 shared director
Salus Digital Security Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05401100
Status	Active
Type	Private Limited Company
Incorporated	22/03/2005
Address	UNIT 1, 9A DALLINGTON STREET, CLERKENWELL, LONDON, EC1V 0BQ
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (4)

Lrqa Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stuart Robin Bell ceased 2024 British
voting rights 25-50%
Mr Alastair Michael Usher ceased 2024 British
voting rights 25-50%
Mr Stephen Gibbons ceased 2024 British
voting rights 25-50%

Officers (5)

Simon David Payne Director · appointed 2024
Stephen Gibbons Director · appointed 2005

Show 3 former officers

Kirsten Louise Newitt Director · appointed 2021 · resigned 2024
Alastair Michael Usher Director · appointed 2005 · resigned 2024
Stuart Robin Bell Secretary · appointed 2005 · resigned 2024

Directors and officers on the Companies House record, current and former.

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