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Companies/03260618

Evensure Management Limited

Private security activities · Solihull

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
FN
Mr Farooq NawazIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 203708690
Show 4 ceased records
JB
Mr Johannes Louis BlackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-01 · Ceased 2026-03-31

Source record 210707693
FV
Mr Frederik Christoffel Johannes Van TubberghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-01 · Ceased 2026-03-31

Source record 210714004
MS
Mr Melvyn Richard SparksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-01

Source record 209950030
West March LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-01

Source record 209950226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
FN
Farooq NawazCurrent director
Appointed 2026-03-31
Show 15 historical appointments
FV
Frederik Van TubberghResigned secretary
Resigned 2014-03-01 · 12 yrs
FV
Frederik Van TubberghResigned director
Resigned 2012-09-18 · 13 yrs · Director
JB
Johannes BlackResigned director
Resigned 2010-04-01 · 15 yrs · Director
FV
Frederik Van TubberghResigned director
Resigned 2008-03-04 · 4 yrs · Company Director
AR
Andrew RatcliffeResigned secretaryResigned director
Resigned 2005-07-27 · 8 yrs · Quality Manager
KB
Keith BroomResigned director
Resigned 2004-10-01 · 5 yrs · Managing Director
RC
Rosemarie ColeResigned secretary
Resigned 2003-10-02 · 1 yr
JF
Jonathan FellResigned director
Resigned 2002-03-01 · 6 yrs · Managing Director
GP
George PatonResigned director
Resigned 2000-05-09 · 3 yrs · Marketing Director
EM
Eric McinallyResigned secretaryResigned director
Resigned 2000-05-09 · 3 yrs · Managing Director
JM
Janet McinallyResigned secretary
Resigned 1997-03-21 · 3 yrs
MS
Melvyn SparksResigned director
Resigned 1997-03-21 · 26 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active