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Companies/02187286

Showsec International Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1987Private 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
DB
Mr Diederik Van BerkumIndividual
Shares: over 25%, up to 50%

Notified 2026-05-20 · No cessation recorded

Source record 207392872
Show 2 ceased records
The Security Company Utrecht Holland Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 205919204
Live Nation Entertainment, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-20

Source record 209032606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
SS
Stephen ShillingCurrent director
Appointed 2023-01-01 · 3 yrs · Accountant
SS
Stephen ShillingCurrent secretary
Appointed 2022-12-19 · 3 yrs
ML
Mark LoganCurrent director
Appointed 2007-03-01 · 19 yrs · Director
SB
Simon BattersbyCurrent director
Appointed 2007-03-01 · 19 yrs · Director
Show 12 historical appointments
CM
Cees MuurlingResigned director
Resigned 2025-05-22 · 1 yr · Director
MS
Michael SheehanResigned director
Resigned 2000-07-01 · 1 yr · Security Consultant
DT
Daan TerlingenResigned director
Resigned 2000-03-01 · 1 yr · Manager
BV
Bert Van HorckResigned director
Resigned 2000-01-31 · 6 yrs · Company Director
GV
Gerardus Van DuijkerenResigned director
Resigned 2000-01-31 · 23 yrs · None
GD
Gerard DuykerenResigned secretary
Resigned 2000-01-31 · 22 yrs · Director
JU
Jayne UphamResigned directorResigned secretary
Resigned 2000-01-31 · Event Security Manager
MH
Mark HardingResigned director
Resigned 1999-04-01 · 23 yrs · Security Consultant
RF
Ronald FranklinResigned director
Resigned 1991-12-28 · 1 yr · Security Consultant
MU
Michael UphamResigned director
Resigned 1991-12-28 · 10 yrs · Security Consultant
GS
Gerald SlaterResigned director
Resigned 1991-12-28 · 11 yrs · Security Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active