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Companies/07994220

Segura Systems Limited

Business and domestic software development · Loughborough

ActiveUnited KingdomIncorporated 2012Private 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
PW
Mr Patrick Anthony WallIndividual
Shares: over 25%, up to 50%

Notified 2019-12-05 · No cessation recorded

Source record 111815407
Show 2 ceased records
PN
Mr Peter David NeedleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-05

Source record 107338639
IH
Mr Ian Graham HepworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-05

Source record 107338642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TF
Thomas ForbesCurrent director
Appointed 2025-06-03 · 1 yr · Director
+4 others
PW
Patrick WallCurrent director
Appointed 2019-12-09 · 6 yrs · Company Director
+9 others
CR
Constantino RocosCurrent director
Appointed 2019-12-09 · 6 yrs · Chairman
+2 others
Show 5 historical appointments
MF
Malcolm FergusonResigned director
Resigned 2015-11-13 · 4 yrs · Director
DS
Daniel SeagerResigned director
Resigned 2013-06-01 · 2 yrs · Product Development Director
IH
Ian HepworthResigned director
Resigned 2013-01-01 · 4 yrs · Technology & Operations Director
PN
Peter NeedleResigned secretary
Resigned 2012-03-16 · 13 yrs
PN
Peter NeedleResigned director
Resigned 2012-03-16 · 13 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active