Company
Authentication Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/09/2009
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.
- Advanced Analysis and Integration LTD
25-50% shares · notified 2016-04-06
Group
- Authentication Technologies Limited
is controlled by Advanced Analysis and Integration LTD
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Advanced Analysis and Integration LTD
is controlled by Said Amin Amiri
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Said Amin Amiri.
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- Ariane Medical Systems Limited
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- Advanced Analysis and Integration LTD
- Aero Services Global Group Limited
- ASG Tooling Limited
- Asgw Real Estate Limited
- Training and Education Holdings LTD
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- 09829006
- DB Realisations Limited
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- ASG Investment 11 Limited
- Progress Schools Limited
- A2E Capital Partners Limited
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- 13725640
- ASG Investment 4 Limited
- 13910673
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- ASG Investment 7 Limited
- 13772218
- AW Real Estate 2 Limited
- 10743103
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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.
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.
3 directors on the board
- Alan Charles Bashforth Director · appointed 2009
- John Joseph Corry Director · appointed 2009
- Raymond John Richardson Director · appointed 2012
Directors past 6 years
- Alan Charles Bashforth Director · appointed 2009
- John Joseph Corry Director · appointed 2009
- Raymond John Richardson Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Alan Charles Bashforth Director · appointed 2009
- John Joseph Corry Director · appointed 2009
- Raymond John Richardson Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07029467
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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