Issured-DS Limited
Company 09143774 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Jonathan George Empson Director · appointed 2014
Directors past 6 years
- Jonathan George Empson Director · appointed 2014
Left in the last 12 months
- Steven Michael Sims Director · appointed 2021 · resigned 2026
- David Brooke Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09143774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2014 |
| Address | FIRST FLOOR UNIT 18 BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Michael Sims
25-50% shares · notified 2022-03-04 - David Brooke
25-50% shares, 25-50% voting · notified 2022-03-04 - confirmed: also a director of this company - Jonathan George Empson ceased 2022-03-04
significant influence · notified 2016-07-01 - Issured Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-12
Officers (8)
- Edward Michael Keogh Secretary · appointed 2021
- Issured Limited Corporate-director · appointed 2021
- Jonathan George Empson Director · appointed 2014
Show 5 former officers
- Steven Michael Sims Director · appointed 2021 · resigned 2026
- David Brooke Director · appointed 2021 · resigned 2026
- Gregory Mackay-Lear Director · appointed 2014 · resigned 2018
- William John Boyd Director · appointed 2014 · resigned 2018
- Edward Keogh Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record