Company · Stratford-upon-Avon
Identity Assurance Systems Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Professor Richard Arthur WaltonDirector · since 2020
- Professor Richard Geoffrey ChandlerDirector · since 2019
- Raymond Antony Hugh O'MalleyDirector · since 2016
- Richard Robert GillDirector · since 2015
- Robert Alan DoverDirector · since 2010
- Sir John Anthony AdyeDirector · since 2010
- Christopher WiltshireSecretary · since 2010
Previous officers 3
- Dr Giles Basil Hardisty Bointon 2015-2026 View profile
- Mark Stuart Ellison 2015-2016 View profile
- Paul Andrew Winstanley 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Information technology consultancy activities; Research and experimental development on social sciences and humanities
- Incorporated
- 04/08/2010
- Registered office
- Stratford-upon-Avon
Financials
- Net assets
- -£117,358
- Total assets
- £4,268
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£117,358 |
| 2025-12-31 | Not reported | -£117,358 |
| 2024-12-31 | Not reported | -£115,274 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Raymond Antony Hugh O'Malley Director · appointed 2016
- Sir John Anthony Adye Director · appointed 2010
- Robert Alan Dover Director · appointed 2010
- Richard Robert Gill Director · appointed 2015
- Professor Richard Geoffrey Chandler Director · appointed 2019
- Professor Richard Arthur Walton Director · appointed 2020
Directors past 6 years
- Raymond Antony Hugh O'Malley Director · appointed 2016
- Sir John Anthony Adye Director · appointed 2010
- Robert Alan Dover Director · appointed 2010
- Richard Robert Gill Director · appointed 2015
- Professor Richard Geoffrey Chandler Director · appointed 2019
- Professor Richard Arthur Walton Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Raymond Antony Hugh O'Malley Director · appointed 2016
- Sir John Anthony Adye Director · appointed 2010
- Robert Alan Dover Director · appointed 2010
- Richard Robert Gill Director · appointed 2015
- Professor Richard Geoffrey Chandler Director · appointed 2019
- Professor Richard Arthur Walton Director · appointed 2020
Left in the last 12 months
- Dr Giles Basil Hardisty Bointon Director · appointed 2015 · resigned 2026
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
- 07336212
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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