Company · London
Goassetworks Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Cristina Wheless 2025-2025 View profile
- Dillon Boos 2024-2025 View profile
- Brian Beattie 2020-2024 View profile
- Mark Robert Miller 2020-2024 View profile
- Anthony Desilvester 2020-2025 View profile
- Trey Drake 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- What it does
- Other software publishing
- Incorporated
- 20/07/2020
- Registered office
- London
Ownership
Owned by (1) 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.
- Kinetic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20
Group
- Goassetworks Limited
is controlled by Kinetic Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 · source: Companies House PSC register - Kinetic Solutions Limited
is controlled by Volaris Group UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Volaris Group UK Holdco LTD
is controlled by Robert Peter Clay
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Peter Clay.
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- Loop Portal UK Limited
- Cultura Technologies LTD
- Policy Master Group Limited
- SSP Sirius Limited
- Sirius Financial Systems Group Limited
- VG UK MGT Limited
- Worldwide Chain Stores Holdings Limited
- SSP Limited
- Kinetic Solutions Limited
- Keychoice Underwriting Limited
- Company Watch Limited
- SSP Sirius Solutions Limited
- KEY Choice Insurance Marketing Limited
- Holdgrove Limited
- SSP Bidco Limited
- SSP Midco 1 Limited
- Volaris Group UK Holdco LTD
- Spark Technology Services Limited
- Mediquote Health Solutions Limited
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.
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.
1 directors on the board
- Randall Walsh Director · appointed 2024
Left in the last 12 months
- Anthony Desilvester Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12754369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data