Guardpass Limited

Company 08710545 Active

Connected board network

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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.

Board 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.

directors on the board

4.7y median 4.7y

average tenure

8.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 7Business services 1Education 1Manufacturing 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

GET Licensed Limited 2 shared directors
Onsiren Limited 2 shared directors
Traininghub Events Limited 1 shared director
Career Guru Limited 1 shared director
Playgroup Ventures Limited 1 shared director
The Ecert Training Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08710545
Status	Active
Type	Private Limited Company
Incorporated	30/09/2013
Address	36 SCOTTS ROAD, BROMLEY, BR1 3QD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58290 - Other software publishing62012 - Business and domestic software development

Ownership - persons with significant control (3)

Get Licensed Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Shahzad Ali ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Altech Investments Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Shahab Ali Director · appointed 2025
Shahzad Ali Director · appointed 2018

Show 5 former officers

Shahab Ali Director · appointed 2017 · resigned 2018
Ziad Tassabehji Director · appointed 2016 · resigned 2018
Madiha Adil Director · appointed 2014 · resigned 2015
Windcliff Limited Corporate-director · appointed 2014 · resigned 2016
Right Skills Limited Corporate-director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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