Securenvoy Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShearwater Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-09 · No cessation recorded
Source record 128863253Show 2 ceased records
SW
Mr Stephen Roy WattsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-09
Source record 133890589AK
Mr Andrew Christopher KemshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-09
Source record 133890607People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalPH
Philip Leslie HigginsCurrent director
Appointed 2026-02-01
JH
Jonathan HallCurrent director
Appointed 2024-11-01 · 1 yr · Cfo
PU
Phillip UnderwoodCurrent director
Appointed 2020-12-11 · 5 yrs · Director
Show 9 historical appointments
AB
Adam BruceResigned director
Resigned 2020-12-11 · 4 yrs · Director
PM
Paul McfaddenResigned director
Resigned 2019-05-29 · 4 yrs · Chartered Accountant
MS
Michael StevensResigned director
Resigned 2017-05-09 · 1 yr · Company Director
DW
David WilliamsResigned director
Resigned 2017-05-09 · 8 yrs · Company Director
AM
Anthony MorrisResigned director
Resigned 2017-05-08 · 2 yrs · Company Director
JB
John BankyResigned secretary
Resigned 2013-05-23 · 3 yrs
JK
Julie KemshallResigned secretary
Resigned 2003-08-14 · 9 yrs
AK
Andrew KemshallResigned director
Resigned 2003-08-14 · 15 yrs · Technical Director
SW
Stephen WattsResigned director
Resigned 2003-08-14 · 17 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active