Orion Security Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedScutum Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · No cessation recorded
Source record 196280749FN
Mr Franck Christian, Marie NamyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 209499456Show 1 ceased record
Scutum Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · Ceased 2021-01-01
Source record 205876130People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalMW
Michael WalshCurrent secretary
Appointed 2016-03-22 · 10 yrs
PB
Pascal BrayCurrent director
Appointed 2015-10-30 · 10 yrs · Company Director
Show 17 historical appointments
JB
John BertramResigned director
Resigned 2022-05-27 · 2 yrs · Managing Director
DH
David HammondResigned director
Resigned 2018-06-11 · Managing Director
CS
Christopher StottResigned director
Resigned 2016-09-13 · 1 yr · Commercial Manager
OW
Olivier WeberResigned director
Resigned 2015-10-30 · Company Director
FN
Franck NamyResigned director
Resigned 2015-10-30 · 6 yrs · Company Director
JJ
James JoyceResigned director
Resigned 2013-07-01 · 3 yrs · Director
ST
Susan TaylorResigned secretary
Resigned 2013-05-01 · 2 yrs
PD
Resigned 2013-02-15
LM
Lucy MitchellResigned director
Resigned 2012-07-02 · Accountant
DN
Dave NugentResigned director
Resigned 2011-02-17 · 3 yrs · Director
CH
Christopher HollandResigned director
Resigned 2010-10-01 · 9 yrs · Director
DA
Dillon AndreResigned director
Resigned 2009-09-01 · 2 yrs · Finance
PS
Paul SpeariettResigned director
Resigned 2009-06-16 · 6 yrs · IT
BS
Barry StevensonResigned director
Resigned 2009-03-01 · Company Director
ST
Stephen TaylorResigned director
Resigned 2005-09-01 · 12 yrs · Director
ST
Susan TaylorResigned secretary
Resigned 2005-09-01 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active