Digital Assured LTD
Company 07622290 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Acciel Consulting LTD 1 shared director
- Cresta Properties Limited 1 shared director
- Acciel Properties Limited 1 shared director
- Tonti Investments LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07622290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2011 |
| Address | FIRST FLOOR SUITE, 1 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Edgar Alexander Stephen Smith British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Lee Wright ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Edgar Alexander Stephen Smith Director · appointed 2022
Show 3 former officers
- Maureen Lamburn Secretary · appointed 2017 · resigned 2018
- Jonathan Lee Wright Director · appointed 2011 · resigned 2022
- Kate Elizabeth Wright Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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