Identity Experts Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSecuritas Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-15 · No cessation recorded
Source record 155516379Show 3 ceased records
DG
Mr Daniel Robert GroganIndividual
Shares: over 25%, up to 50%
Notified 2018-10-03 · Ceased 2021-02-19
Source record 152870356MB
Mr Matt BruntonIndividual
Shares: over 25%, up to 50%
Notified 2018-10-03 · Ceased 2021-04-15
Source record 160376502PG
Mr Paul GreenIndividual
Shares: over 25%, up to 50%
Notified 2016-09-18 · Ceased 2021-04-15
Source record 159494750People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
TC
Tim CollinsResigned director
Resigned 2021-04-15 · 4 yrs · Finance Director
CorpHargreaves Mounteney LtdResigned secretary
Resigned 2016-09-15 · 4 yrs
MB
Matthew BruntonResigned director
Resigned 2016-07-01 · 4 yrs · Director
JS
Jamie ShieldsResigned director
Resigned 2015-05-01 · Company Director
DG
Daniel GroganResigned director
Resigned 2014-05-28 · 6 yrs · Company Director
PG
Paul GreenResigned secretary
Resigned 2014-04-17 · 4 yrs
PG
Paul GreenResigned director
Resigned 2014-04-17 · 6 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active