Assurant Device Care Limited

Company 07068992 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.

directors on the board

2.3y median 2.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Other services 6Tech and media 5Retail and trade 2Education 1Professional services 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

Ismash Limited 2 shared directors
Ismash Canary Wharf Limited 2 shared directors
Ismash KEN High Limited 2 shared directors
Ismash UK Trading Limited 2 shared directors
Assurant CO. (PG UK), LTD 2 shared directors
Assurant CO. (NI), LTD 2 shared directors

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

Company details

Number	07068992
Status	Active
Type	Private Limited Company
Incorporated	06/11/2009
Address	EMERALD BUILDINGS, WESTMERE DRIVE, CREWE, CHESHIRE, CW1 6UN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Lifestyle Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Machin, Timothy Director · appointed 2025
Harper, Simon Julian Director · appointed 2023
Paddock, Natalie Ann Secretary · appointed 2014
Formby Hernandez, Christian Wesley Former Director · appointed 2019 · resigned 2025
Sarfo-Agyare, Claude Kwasi Former Director · appointed 2018 · resigned 2022
Carter, Michael John Former Director · appointed 2018 · resigned 2021
Morris, Andrew James Former Director · appointed 2016 · resigned 2019
Billings, Darren John Former Director · appointed 2016 · resigned 2017
Clancy, Timothy Patrick Former Director · appointed 2014 · resigned 2018
Demmings, Keith Warner Former Director · appointed 2014 · resigned 2016
Graville, Christian Former Secretary · appointed 2013 · resigned 2014
Balsley, William Michael Former Director · appointed 2013 · resigned 2014
Pringle, Martin John Former Director · appointed 2013 · resigned 2014
Dobson, Philip David Former Director · appointed 2009 · resigned 2013
Whiting, Timothy James Former Director · appointed 2009 · resigned 2013
Gibson, Craig John Former Director · appointed 2009 · resigned 2011
Lloyd, Steven Former Secretary · appointed 2009 · resigned 2013

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

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