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Companies/07274865

Trusted Security Group Limited

Activities of distribution holding companies · Manchester

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Associated Security Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 116425668
Show 2 ceased records
JE
Jeremy Douglas ElsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-04

Source record 106835223
BL
Benjamin LewisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-04

Source record 106843038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RT
Roy TurnerCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+5 others
ST
Stephen TurnerCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+31 others
Show 13 historical appointments
AW
Anthony WalkerResigned secretary
Resigned 2024-05-23
RS
Richard SullivanResigned director
Resigned 2022-04-04 · 3 yrs · Company Director
AL
Anthony LeverResigned director
Resigned 2019-12-06 · 4 yrs · Director
AW
Anthony WalkerResigned director
Resigned 2019-12-06 · 5 yrs · Director
AG
Adam GreenawayResigned director
Resigned 2019-12-06 · 5 yrs · Director
CE
Catherine ElsonResigned secretary
Resigned 2019-12-04 · 5 yrs
CE
Catherine ElsonResigned director
Resigned 2017-03-14 · 2 yrs · Non-Executive Director
RL
Rebecca LewisResigned director
Resigned 2017-03-14 · 2 yrs · Non-Executive Director
NB
Norman BerryResigned director
Resigned 2010-06-21 · Company Director
HB
Hilary BerryResigned director
Resigned 2010-06-21 · Company Director
BL
Benjamin LewisResigned director
Resigned 2010-06-21 · 14 yrs · Company Director
JE
Jeremy ElsonResigned director
Resigned 2010-06-21 · 14 yrs · Company Director
NL
Nicholas LedgardResigned director
Resigned 2010-06-07 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active