Surecore Limited
Company 07656384 Liquidation
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.
2 directors on the board
- Paul John Wells Director · appointed 2011
- Asenov, Asen, Professor Director · appointed 2012
Directors past 6 years
- Paul John Wells Director · appointed 2011
- Asenov, Asen, Professor Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul John Wells Director · appointed 2011
- Asenov, Asen, Professor 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Larnatech LTD 1 shared director
- Ngenics Global Limited 1 shared director
- Atlas Semiconductor Design LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07656384 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/06/2011 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR ABBEY HOUSE, 32 BOOTH STREET, MANCHESTER, M2 4AB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (4) 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.
- Enterprise Ventures (General Partner FY Seedcorn) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Mercia (General Partner) Limited
25-50% shares, 25-50% voting · notified 2019-05-29 - Enterprise Ventures Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Mercia Investment Plan LP ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2019-05-24
Officers (8)
- Capital-E II Partners NV Corporate-director · appointed 2015
- Asenov, Asen, Professor Director · appointed 2012
- Paul John Wells Director · appointed 2011
Show 5 former officers
- Wasim Ahmed Director · appointed 2018 · resigned 2021
- Guillaume D'Eyssautier Director · appointed 2012 · resigned 2018
- Mark Redford Director · appointed 2012 · resigned 2017
- Duncan James Bremner Director · appointed 2012 · resigned 2018
- Ashwin Kumar Kumaraswamy Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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