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Governance Register
Private limited company · No. 08335359 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Assure (UK) Limited's network

4 people3 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Assure (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Lorraine BurtonDirector2025
1 yr
Bhavesh PatelDirector2025
1 yr
Gareth John BurtonDirector2012
14 yrs
Gareth BurtonCompany secretary2012
14 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 March 2026Confirmation statement made up to this dateCompanies House company file
  • 1 January 2025Lorraine Burton appointed directorCompanies House officer data
  • 1 January 2025Bhavesh Patel appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Gareth John BurtonDirector18 December 2012
3 other current boards
Lorraine BurtonDirector1 January 2025
1 other current board
Bhavesh PatelDirector1 January 2025No other current boards on our record
Gareth BurtonCompany secretary18 December 2012No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.8y
median 1.8y
Longest tenure
13.8y
since 2012
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3

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.

Network

Network

iThe large node is Assure (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k£0£200k£400k£600k202520242023202120202019201820172016£346.35k£587.35k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025Not reportedNot reported£346.35k£346.35k£587.35k20
31 March 2024Not reportedNot reported£136.43k£148.09k£269.66k16
31 March 2023Long period: 15 monthsNot reportedNot reported£171.60k£193.27k£38.00k12
31 December 2021Not reportedNot reported£43.79k£120.90kNot reported12
31 December 2020Not reportedNot reported£59.76k£181.02kNot reported12
31 December 2019Not reportedNot reported£35.70k£116.44kNot reported11
31 December 2018Not reportedNot reported£25.76k£176.34k£20.97k11
31 December 2017Not reportedNot reported£540£171.31kNot reportedNot reported
31 December 2016Not reportedNot reportedNot reported-£32.42kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
18 September 2014 Overdue by 4429 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
30 March 2026
Next confirmation statement due
13 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
08335359
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
18 December 2012
Nature of business (SIC)
None given
Group companies
3 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts last made up to
None filed yet
First accounts due
18 September 2014 Overdue by 4429 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
30 March 2026
Next confirmation statement due
13 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 30 March 2026Confirmation statement made up to this dateCompanies House company file
  • 1 January 2025Lorraine Burton appointed directorCompanies House officer data
  • 1 January 2025Bhavesh Patel appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
x18FgHBjoB4wRucz7jY-O1kT_W8ultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mrs Lorraine BurtonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
26 March 2026Current
Mr Gareth John BurtonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.