Authenticate Information Systems Limited
Company 08584179 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ideagen Software Limited 3 shared directors
- Ideagen Limited 3 shared directors
- Inphase Limited 3 shared directors
- Qualsys Limited 3 shared directors
- Qadex Limited 3 shared directors
- Evoke Systems Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08584179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2013 |
| Address | ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ideagen Limited
ownership of shares 75-100% voting rights 75-100% - Summit Alpha Limited ceased 2025
ownership of shares 25-50%
Officers (19)
- Toby William Driver Director · appointed 2025
- Emma Jane Hayes Director · appointed 2025
- Stephen Thompson Secretary · appointed 2025
- Benjamin Charles Dorks Director · appointed 2025
Show 15 former officers
- Caroline Jean O'Shaughnessy Director · appointed 2023 · resigned 2025
- Mark Taylor Director · appointed 2022 · resigned 2023
- Sheen, Nicholas Paul, Dr Director · appointed 2019 · resigned 2021
- Clare Nicola Jarvis Secretary · appointed 2019 · resigned 2021
- Alex Walters Director · appointed 2018 · resigned 2025
- Welham, Dawn Michelle, Ms. Director · appointed 2017 · resigned 2018
- Rupert Gerald Nunes Nabarro Director · appointed 2016 · resigned 2018
- Christopher Lewis Powell Director · appointed 2016 · resigned 2025
- Alison Kirsty Fornsworth Secretary · appointed 2016 · resigned 2019
- Richard Sanderson Director · appointed 2015 · resigned 2018
- Paul Nicholas Campbell Marples Director · appointed 2014 · resigned 2025
- Linda May Campbell Director · appointed 2013 · resigned 2025
- Christopher Neil Hunter Gordon Director · appointed 2013 · resigned 2025
- Paul Anderson Wright Director · appointed 2013 · resigned 2019
- Stephen Ivan Raznick Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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