Assura Protect Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCD
Mr Charles John DonleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-14 · No cessation recorded
Source record 8873242Show 1 ceased record
TD
Mrs Tanya Jennifer Suzanne DonleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-14 · Ceased 2021-06-11
Source record 8873244People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalAE
Adina EnciuCurrent director
Appointed 2018-02-20 · 8 yrs · Finance Director
CD
Charles DonleyCurrent director
Appointed 2013-02-14 · 13 yrs · Businessman
Show 1 historical appointment
TD
Tanya DonleyResigned director
Resigned 2013-02-14 · 5 yrs · Businesswoman
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active