Assured Digital Group Limited
Company 09677728 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.
2 directors on the board
- Philip Michael Dawson Director · appointed 2015
- Gonzalo Alonso Trujillo Director · appointed 2015
Directors past 6 years
- Philip Michael Dawson Director · appointed 2015
- Gonzalo Alonso Trujillo Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Philip Michael Dawson Director · appointed 2015
- Gonzalo Alonso Trujillo Director · appointed 2015
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 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.
Related organisations
- Assured Digital Technologies Limited 2 shared directors
Connected through a shared director
- Dynamic Heating Services Limited 1 shared director
- South West Investment Group Limited 1 shared director
- MDS Technologies Limited 1 shared director
- Aquarela Developments Limited 1 shared director
- MDS Technologies Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09677728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2015 |
| Address | THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Philip Michael Dawson
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gonzalo Alonso Trujillo
25-50% shares, 25-50% voting · notified 2025-06-03 - James Ross Ancell ceased 2025-06-03
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadston GDS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Assured Digital Genomics Limited
75-100% shares · notified 2016-04-22 - MDS Technologies Limited ceased 2020-04-09
75-100% shares · notified 2016-04-06
Officers (5)
- Gonzalo Alonso Trujillo Director · appointed 2015
- Philip Michael Dawson Director · appointed 2015
Show 3 former officers
- Catherine Gay Reid Director · appointed 2016 · resigned 2017
- James Ross Ancell Director · appointed 2016 · resigned 2025
- Scott Jonathan Wilkie Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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