Assured Group Investments Limited
Company 10500269 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.
3 directors on the board
- Emanuel Crenstil Addae Director · appointed 2017
- Heath Simon Evans Director · appointed 2016
- David John Evans Director · appointed 2017
Directors past 6 years
- Emanuel Crenstil Addae Director · appointed 2017
- Heath Simon Evans Director · appointed 2016
- David John Evans Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Emanuel Crenstil Addae Director · appointed 2017
- Heath Simon Evans Director · appointed 2016
- David John Evans Director · appointed 2017
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 Group Limited 3 shared directors
- Logic 360 LTD 3 shared directors
- Acerta Group Limited 3 shared directors
- Advance Fumigation and Pest Control Limited 2 shared directors
- Assured Group Holdings Limited 2 shared directors
- Chain GRP Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10500269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2016 |
| Address | HEATHCOTE ESTATE WORKS, HARRIOTT DRIVE, WARWICK, WARWICKSHIRE, CV34 6TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Heath Simon Evans
25-50% shares, 25-50% voting · notified 2016-11-28 - Emanuel Crenstil Addae
25-50% voting · notified 2025-04-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assured Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - Spotless Detailing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Chemisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Assured Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Children Safety Experts Limited
75-100% shares · notified 2021-06-08 - Fastech Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-02
Officers (4)
- Emanuel Crenstil Addae Director · appointed 2017
- David John Evans Director · appointed 2017
- Heath Simon Evans Director · appointed 2016
Show 1 former officer
- Martin Jon Rengger Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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