Opsec Security Limited
Other manufacturing n.e.c. · Tyne & Wear
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 111442843Show 1 ceased record
Opsec Security Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-11-30
Source record 117411871People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalSK
Sandra Kate KimbleCurrent secretary
Appointed 2026-04-23
AS+13 others
Aaron SaakCurrent director
Appointed 2024-05-03 · 2 yrs · President And Chief Executive Officer
CC+14 others
Christina CristianoCurrent director
Appointed 2024-05-03 · 2 yrs · Senior Vice President & Chief Financial
Show 16 historical appointments
LA
Lisa ArrowsmithResigned director
Resigned 2023-11-27 · Cheif Product Officer
BD
Beverley DewResigned director
Resigned 2021-06-21 · 2 yrs · Chartered Accountant
DB
David Andrew BowdenResigned director
Resigned 2014-10-27 · 6 yrs · Operations Director
MC
Resigned 2008-08-22 · 15 yrs · Company Director
PW
Peter WarwickResigned director
Resigned 2006-10-18 · 7 yrs · Operations Director
AM
Andrew MillsResigned director
Resigned 2004-10-31 · 4 yrs · Sales Director
RS
Robert SmeetonResigned director
Resigned 2004-10-31 · 3 yrs · Financial Controller
PE
Peter EmersonResigned director
Resigned 2001-01-24 · 3 yrs · Managing Director
MA
Resigned 1997-02-14 · 11 yrs · Accountant
DJ
Resigned 1993-09-28 · 3 yrs · Chartered Accountant
AS
Anthony SbardellaResigned director
Resigned 1992-03-08 · 3 yrs · Company Director
MC
Malcolm ClarkResigned secretary
Resigned 1992-03-08 · 1 yr
DT
David TidmarshResigned director
Resigned 1992-03-08 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active