Identity Assurance Systems Limited
Company 07336212 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Opera Identity Assurance Limited 6 shared directors
- East India Devonshire Sports and Public Schools Club Limited(the) 1 shared director
- Robert Dover Consulting Limited 1 shared director
- Dymag Group Limited 1 shared director
- Elmley Castle Pubco Limited 1 shared director
- The Dark Stars (Warwick) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07336212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2010 |
| Address | 6 SLINGATES ROAD, STRATFORD-UPON-AVON, CV37 6ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir John Anthony Adye British
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Walton, Richard Arthur, Professor Director · appointed 2020
- Chandler, Richard Geoffrey, Professor Director · appointed 2019
- Raymond Antony Hugh O'Malley Director · appointed 2016
- Richard Robert Gill Director · appointed 2015
- Robert Alan Dover Director · appointed 2010
- Adye, John Anthony, Sir Director · appointed 2010
- Christopher Wiltshire Secretary · appointed 2010
Show 3 former officers
- Bointon, Giles Basil Hardisty, Dr Director · appointed 2015 · resigned 2026
- Mark Stuart Ellison Director · appointed 2015 · resigned 2016
- Paul Andrew Winstanley Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record