Assured Group Holdings Limited
Company 06382451 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.
2 directors on the board
- Heath Simon Evans Director · appointed 2008
- David John Evans Director · appointed 2007
Directors past 6 years
- Heath Simon Evans Director · appointed 2008
- David John Evans Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Heath Simon Evans Director · appointed 2008
- David John Evans Director · appointed 2007
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Assured Group Limited 2 shared directors
- Logic 360 LTD 2 shared directors
- Acerta Group Limited 2 shared directors
- Assured Group Investments Limited 2 shared directors
Connected through a shared director
- Imagine Health and SPA Limited 1 shared director
- Advance Fumigation and Pest Control Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06382451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2007 |
| Address | HEATHCOTE ESTATE WORKS, HARRIOT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Heath Simon Evans ceased 2017-01-13
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-05 - Assured Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acerta Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Assured Valeting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Logic 360 LTD
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (7)
- Heath Simon Evans Director · appointed 2008
- Emanuel Crenstil Addae Secretary · appointed 2007
- David John Evans Director · appointed 2007
Show 4 former officers
- Gary Peasnall Director · appointed 2015 · resigned 2022
- Paul Boniface Director · appointed 2015 · resigned 2024
- Martin Jon Rengger Director · appointed 2007 · resigned 2025
- Jonathan Andrews Oakes Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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