Issured Limited
Company 08860437 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.
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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.
4 directors on the board
- Jeddiah Stone Director · appointed 2018
- James Edward Mccarthy Director · appointed 2014
- Kiron Bose Director · appointed 2014
- Jonathan George Empson Director · appointed 2014
Directors past 6 years
- Jeddiah Stone Director · appointed 2018
- James Edward Mccarthy Director · appointed 2014
- Kiron Bose Director · appointed 2014
- Jonathan George Empson Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jeddiah Stone Director · appointed 2018
- James Edward Mccarthy Director · appointed 2014
- Kiron Bose Director · appointed 2014
Portfolio (1)
- Jonathan George Empson Director · appointed 2014
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Issured-DS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08860437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2014 |
| Address | FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Issured-DS Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-12 - Identifi Global Resources Limited
75-100% shares, 25-50% voting, appoints directors · notified 2025-02-01 - Identifi Global Resources Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Officers (7)
- Jeddiah Stone Director · appointed 2018
- James Edward Mccarthy Director · appointed 2014
- Kiron Bose Director · appointed 2014
- Jonathan George Empson Director · appointed 2014
Show 3 former officers
- William John Boyd Director · appointed 2014 · resigned 2014
- Edward Keogh Secretary · appointed 2014 · resigned 2024
- Edward Roger Charles Stacey Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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