Assura Protect Limited
Company 08403633 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
- 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.
- Assura Financial LTD 1 shared director
- Assura Protect Services LTD 1 shared director
- Kilter Finance Limited 1 shared director
- Dial Square Football Club LTD 1 shared director
- Kful Limited 1 shared director
- Kilter Finance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08403633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2013 |
| Address | SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles John Donley Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Tanya Jennifer Suzanne Donley ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Dan Joseph Knipe Director · appointed 2023
- Matthew Charles Turner Director · appointed 2021
- Adina-Elena Enciu Director · appointed 2018
- Charles John Donley Director · appointed 2013
Show 1 former officer
- Tanya Jennifer Suzanne Donley Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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