Withsecure Limited
Other information technology service activities · Altrincham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRS
Mr Risto Kalevi SiilasmaaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-26 · No cessation recorded
Source record 237599014Show 2 ceased records
Withsecure CorporationCorporate
Shares: over 75%, up to 100%
Notified 2018-07-02 · Ceased 2026-03-26
Source record 233029799Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-02
Source record 240431878People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 30 historicalShow 30 historical appointments
JD
James DysonResigned director
Resigned 2024-01-31 · 1 yr · Vp, Services
VM
Victoria MurphyResigned director
Resigned 2023-12-23 · 1 yr · Vp, Transformation & Business Operations
SR
Scott ReiningaResigned director
Resigned 2023-05-22 · 1 yr · Evp
SW
Shanna WalkerResigned director
Resigned 2022-09-26 · 1 yr · Vice President Consulting
TO
Timothy OrchardResigned director
Resigned 2022-05-24 · 1 yr · Executive Vice President,Solutions
JL
James LoureiroResigned director
Resigned 2020-11-04 · 1 yr · Company Director
EP
Edward ParsonsResigned director
Resigned 2019-11-26 · 2 yrs · Managing Director
JT
Jyrki Kalevi TulokasResigned director
Resigned 2018-07-02 · 3 yrs · Executive Vice President
AL
Andrew LastResigned secretary
Resigned 2017-11-06
RD
Remy De TonnacResigned director
Resigned 2017-03-30 · 1 yr · Partner
HG
Hermann GrobbelaarResigned director
Resigned 2016-09-09 · 1 yr · Group Commercial Director
LW
Leigh WoolleyResigned secretary
Resigned 2015-10-16 · 2 yrs
RG
Robert GenieserResigned director
Resigned 2014-05-28 · 4 yrs · Partner
FB
Fabrice BienfaitResigned director
Resigned 2014-05-28 · 2 yrs · Investment Manager
PG
Paul GreenanResigned secretary
Resigned 2014-03-07 · 1 yr
EW
Edward WallaceResigned director
Resigned 2013-11-04 · 3 yrs · Director
WE
William EastwoodResigned director
Resigned 2013-07-11 · Corporate Financier
MN
Michael NeameResigned director
Resigned 2011-11-01 · 1 yr · Accountant
JF
Jeremy FellowsResigned secretary
Resigned 2009-12-17 · 3 yrs
MR
Martyn RuksResigned director
Resigned 2009-05-11 · 7 yrs · Technical Director
PW
Peter WebberResigned director
Resigned 2006-06-02 · 10 yrs · Non Executive Director
IM
Iain MessengerResigned director
Resigned 2006-06-02 · 12 yrs · Non Executive Director
SM
Stuart MunroResigned director
Resigned 2006-06-02 · 4 yrs · Non Executive Director
AF
Resigned 2004-04-23 · 5 yrs
RC
Roger ColsonResigned director
Resigned 2002-06-07 · 1 yr · Company Chairman
IS
Ian ShawResigned director
Resigned 2002-06-07 · 18 yrs · Managing Director
JC
Jean ColsonResigned director
Resigned 2002-06-07 · 1 yr · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-05-30
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-05-30
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active