Secure Collections Limited
Private Limited Company · 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 · 1 ceasedClearcourse Payments Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 118254618Show 1 ceased record
AR
Mr Alan RichardsonIndividual
Shares: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2021-11-30
Source record 113732094People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalAG+16 others
Andrew GodleyCurrent director
Appointed 2022-11-22 · 3 yrs · Group Risk And Compliance Director
Show 10 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark David GraftonResigned director
Resigned 2025-02-10 · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2021-11-30 · 1 yr · Director
JB
Jonathan BrownResigned director
Resigned 2021-11-30 · 1 yr · Chief Financial Officer
CorpIncorporate Directors LimitedResigned director
Resigned 2003-11-13
JK
Jonathan KentResigned director
Resigned 2003-11-13 · Consultant
BB
Resigned 2003-11-13 · 18 yrs · IT Consultant
AR
Resigned 2003-11-13 · 18 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active