Astuta LTD
Company 07795961 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.
2 directors on the board
- Howard Woodley Sears Director · appointed 2011
- David Graham Priseman Director · appointed 2017
12.1y median 12.1y
average tenure
14.8y
longest tenure
Directors past 6 years
- Howard Woodley Sears Director · appointed 2011
- David Graham Priseman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Howard Woodley Sears Director · appointed 2011
- David Graham Priseman Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Finance 2Tech and media 2Professional 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.
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
- Maven Income and Growth VCT 3 PLC 1 shared director
- Oxwood LTD 1 shared director
- Clausura Limited 1 shared director
- Vestor Investment Partners Limited 1 shared director
- Process Advisory Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07795961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2011 |
| Address | ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) 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.
- Oxwood LTD ceased 2025-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inforalgo Information Technology Limited ceased 2020-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - Trojan Consultants Limited ceased 2025-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Officers (13)
- David Graham Priseman Director · appointed 2017
- Howard Woodley Sears Director · appointed 2011
Show 11 former officers
- John Frederick Campbell Abel Director · appointed 2023 · resigned 2025
- Christopher John Bates Director · appointed 2020 · resigned 2025
- Jon Claydon Director · appointed 2018 · resigned 2025
- Trevor Paul Milsom Director · appointed 2018 · resigned 2023
- Spencer George Lake Director · appointed 2018 · resigned 2018
- Seamus Declan Keating Director · appointed 2017 · resigned 2018
- Lee Stephen Peet Director · appointed 2016 · resigned 2018
- Jordan Oliver Luke Ambrose Director · appointed 2016 · resigned 2020
- Richard James Stevenson Director · appointed 2016 · resigned 2016
- Strategic Counsel Limited Corporate-secretary · appointed 2014 · resigned 2017
- Timothy Edward Goodman Secretary · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record