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Companies/04447543

Id Secured Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Restore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-20 · No cessation recorded

Source record 109911241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DB
Daniel BakerCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+50 others
CS
Charles SkinnerCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+53 others
CF
Christopher FussellCurrent secretary
Appointed 2023-03-20 · 3 yrs
+40 others
Show 17 historical appointments
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
NR
Neil RitchieResigned director
Resigned 2019-10-01 · 3 yrs · Director
CB
Charles BlighResigned director
Resigned 2019-04-01 · 4 yrs · Director
SW
Sarah WaudbyResigned secretary
Resigned 2017-01-20 · 6 yrs
AP
Anthony PearlgoodResigned director
Resigned 2017-01-20 · 2 yrs · Director
AC
Adam CouncellResigned director
Resigned 2017-01-20 · 2 yrs · Director
CS
Charles SkinnerResigned director
Resigned 2017-01-20 · 2 yrs · Director
GT
Gary TaitResigned director
Resigned 2013-06-04 · 3 yrs · Managing Director
SE
Stephen EvansResigned director
Resigned 2012-10-15 · 4 yrs · Company Director
HM
Holger MainkaResigned director
Resigned 2011-03-01 · 2 yrs · Director
GM
Glenn MoorResigned director
Resigned 2006-07-20 · 4 yrs · Managing Director
AK
Andrew KaufmanResigned secretary
Resigned 2006-07-20 · 6 yrs
MB
Maureen BickleyResigned secretary
Resigned 2002-06-05 · 4 yrs · Director
MB
Michael BickleyResigned director
Resigned 2002-06-05 · 4 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2002-05-27
CorpBrighton Director LimitedResigned director
Resigned 2002-05-27

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active