Assetminder Limited
Company 15563965 Active
Connected board network
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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.
4 directors on the board
- Dominic John Murphy Director · appointed 2025
- Paul William Bayliss Director · appointed 2025
- Marcus Richard Royle Director · appointed 2025
- Mark Hardy Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mark Hardy Director · appointed 2024
Portfolio (3)
- Dominic John Murphy Director · appointed 2025
- Paul William Bayliss Director · appointed 2025
- Marcus Richard Royle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas James Leeder Director · appointed 2024 · resigned 2025
- John Patrick Nash Director · appointed 2024 · resigned 2025
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.
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
- ITI Operations Limited 3 shared directors
- ITI Engineering Group Limited 3 shared directors
- Assetminder (Operations) Limited 3 shared directors
- ITI Digital Solutions Limited 2 shared directors
- ITI Simulation Limited 2 shared directors
- Noveum Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15563965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2024 |
| Address | ITI GROUP ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mark Hardy ceased 2025-12-15
25-50% shares, 25-50% voting · notified 2024-03-15 - confirmed: also a director of this company - ITI Digital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assetminder (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21
Officers (8)
- Dominic John Murphy Director · appointed 2025
- Paul William Bayliss Director · appointed 2025
- Marcus Richard Royle Director · appointed 2025
- Mark Hardy Director · appointed 2024
Show 4 former officers
- Nicholas James Leeder Director · appointed 2024 · resigned 2025
- Gareth Mclaughlin Director · appointed 2024 · resigned 2024
- Ruediger Stern Director · appointed 2024 · resigned 2025
- John Patrick Nash Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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