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Companies/02516654

Secure Innovation Limited

Manufacture of electronic components · Saltash

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
AW
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 118232447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KL
Kenneth Ross LewinsCurrent director
Appointed 2026-01-08
+5 others
AW
Anthony WestingtonCurrent director
Appointed 2005-05-01 · 21 yrs · Director General Manager
+11 others
MP
Martin PascoeCurrent directorCurrent secretary
Appointed 2005-05-01 · 21 yrs · Accountant
+13 others
Show 11 historical appointments
CY
Christopher YandellResigned director
Resigned 2010-06-01 · 8 yrs · Director
VY
Vivienne YandellResigned directorResigned secretary
Resigned 2001-10-12 · 17 yrs · Director
MS
Margaret SchwartzResigned director
Resigned 2000-01-31 · 1 yr · Ceo
AH
Anthony HolloxResigned director
Resigned 1999-11-18 · 1 yr · Finance Director
CM
Colin Alexander MackenzieResigned director
Resigned 1999-08-04 · 1 yr · Company Director
RL
Roger LinternResigned director
Resigned 1998-09-04 · 1 yr · Cfo & Vp
RB
Robert BorehamResigned director
Resigned 1998-08-21 · 3 yrs · Company Director
DT
David ThompsonResigned director
Resigned 1998-07-01 · 1 yr · Director
JY
John YandellResigned director
Resigned 1991-06-28 · 32 yrs · Managing Director
AS
Andrew SearleResigned director
Resigned 1991-06-28 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active