Company · Bristol
Assured Digital Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Catherine Gay Reid 2016-2017 View profile
- James Ross Ancell 2016-2025 View profile
- Scott Jonathan Wilkie 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 09/07/2015
- Registered office
- Bristol
Ownership
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
Group
- Assured Digital Group Limited
is controlled by Philip Michael Dawson
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Michael Dawson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £547,414
- Total assets
- £547,414
- Cash
- £99,192
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09677728
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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