Company · Edinburgh
Assure APM Limited
Other information technology service activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- John Maclaren Ogilvie WaddellDirector · since 2018
- Douglas James MoreDirector · since 2014
- Neil Thomas AndersonDirector · since 2014
Previous officers (4)
- Stuart Henry GibsonDirector · 2014–2021
- Alasdair Malcolm LamontDirector · 2014–2018
- Richard William ParkinsonDirector · 2014–2017
- Andrew MuirDirector · 2014–2017
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 07/08/2014
- Registered office
- Edinburgh
- Previous names
- Farrpoint Assure Limited (until 01/07/2016)
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.
- Douglas James More
25-50% shares · notified 2016-04-06
Board analysis for researchers
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.
3 directors on the board
- Douglas James More Director · appointed 2014
- Neil Thomas Anderson Director · appointed 2014
- John Maclaren Ogilvie Waddell Director · appointed 2018
Directors past 6 years
- Douglas James More Director · appointed 2014
- Neil Thomas Anderson Director · appointed 2014
- John Maclaren Ogilvie Waddell Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Douglas James More Director · appointed 2014
Portfolio (2)
- Neil Thomas Anderson Director · appointed 2014
- John Maclaren Ogilvie Waddell Director · appointed 2018
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
- SC483799
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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