ASSURITY CONSULTING LIMITED

Company summary

Company number: 02227268
Status: ACTIVE
Incorporated / age: 3 March 198838 years
Registered office: 26 Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
Nature of business
Environmental consulting activities
Previous company names
ELEMENTUS LIMITED
ENVIRONMENTAL MONITORING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONTHRON, Gillian ACTIVE	Director	27 Oct 2025		United Kingdom	May 1977	26, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
PARRINGTON, Simon Christopher ACTIVE	Director	21 Dec 2023		United Kingdom	October 1970	26, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
BARNES, Chlodia Divina RESIGNED	Secretary		31 Dec 1993			10 Anstiebury Close, Beare Green, Dorking, Surrey, RH5 4RE
BROOM, Patricia Vera RESIGNED	Secretary	06 Mar 2000	30 Jun 2011			51 Townfield, Kirdford, Billingshurst, West Sussex, RH14 0NA
MURPHY, Richard James RESIGNED	Secretary	01 Jan 1994	09 Mar 2000			53 Amerland Road, London, SW18 1QA
TYSON, Kerry Elaine RESIGNED	Secretary	01 Jan 2017	21 Dec 2023			26 Redkiln Way, Horsham, West Sussex, RH13 5QH
BARNES, Rex RESIGNED	Director		21 Dec 2023	United Kingdom	November 1945	Elm Hall, Stansfield, Sudbury, Suffolk, CO10 8LW
CAWLEY, Fergal Cathal RESIGNED	Director	21 Dec 2023	27 Oct 2025	England	August 1977	26, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom
DAVIES, Gregory Eric RESIGNED	Director	29 Nov 2016	21 Dec 2023	United Kingdom	December 1962	34 Mole Road, Mole Road, Fetcham, Leatherhead, KT22 9RN, England
FOXCROFT, Paul Jonathan RESIGNED	Director	01 Jan 1994	21 Dec 2023	England	October 1960	66 High Beeches, Banstead, Surrey, SM7 1NB
GOODENOUGH, Ian RESIGNED	Director	01 Jan 1994	31 Mar 1995		February 1957	7 Fletchers Horsham, Southwater, West Sussex, RH13 9BE
MORTON, Chlodia Divina RESIGNED	Director		29 Nov 2016	England	November 1944	Beech Cottage, 16 Bellingham Drive, Reigate, Surrey, RH2 9BB
MURPHY, Richard James RESIGNED	Director	01 Jan 1994	09 Mar 2000		March 1958	53 Amerland Road, London, SW18 1QA
PHILLIPS, Paul Stephen RESIGNED	Director	29 Nov 2016	21 Dec 2023	England	March 1963	6, Rectory Close, Ashington, Pulborough, RH20 3LP, England
WOODLAND, Ian John RESIGNED	Director	29 Nov 2016	21 Dec 2023	United Kingdom	March 1967	37 Hilley Field Lane, Hilley Field Lane, Fetcham, Leatherhead, KT22 9UX, England

BONTHRON, Gillian ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 26, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

PARRINGTON, Simon Christopher ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 26, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

BARNES, Chlodia Divina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 10 Anstiebury Close, Beare Green, Dorking, Surrey, RH5 4RE

BROOM, Patricia Vera RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 30 Jun 2011
Address: 51 Townfield, Kirdford, Billingshurst, West Sussex, RH14 0NA

MURPHY, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 09 Mar 2000
Address: 53 Amerland Road, London, SW18 1QA

TYSON, Kerry Elaine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 21 Dec 2023
Address: 26 Redkiln Way, Horsham, West Sussex, RH13 5QH

BARNES, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Elm Hall, Stansfield, Sudbury, Suffolk, CO10 8LW

CAWLEY, Fergal Cathal RESIGNED
Role: Director
Appointed on: 21 Dec 2023
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: August 1977
Address: 26, Redkiln Way, Horsham, West Sussex, RH13 5QH, United Kingdom

DAVIES, Gregory Eric RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 34 Mole Road, Mole Road, Fetcham, Leatherhead, KT22 9RN, England

FOXCROFT, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: October 1960
Address: 66 High Beeches, Banstead, Surrey, SM7 1NB

GOODENOUGH, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Mar 1995
Date of birth: February 1957
Address: 7 Fletchers Horsham, Southwater, West Sussex, RH13 9BE

MORTON, Chlodia Divina RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: November 1944
Address: Beech Cottage, 16 Bellingham Drive, Reigate, Surrey, RH2 9BB

MURPHY, Richard James RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 09 Mar 2000
Date of birth: March 1958
Address: 53 Amerland Road, London, SW18 1QA

PHILLIPS, Paul Stephen RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: March 1963
Address: 6, Rectory Close, Ashington, Pulborough, RH20 3LP, England

WOODLAND, Ian John RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 37 Hilley Field Lane, Hilley Field Lane, Fetcham, Leatherhead, KT22 9UX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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