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Companies/02814431

Adare Sec Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Opus Trust Marketing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 94509219
Show 3 ceased records
Adare Sec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-31 · Ceased 2020-03-31

Source record 92781460
Acics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-02 · Ceased 2021-11-01

Source record 103217720
Adare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-30 · Ceased 2020-01-31

Source record 99897990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 34 historical
CW
Chris WalshCurrent director
Appointed 2025-03-20 · 1 yr · Director
MR
Mitul Jay RughaniCurrent secretary
Appointed 2025-03-20 · 1 yr
SW
Shane William Joseph WoodsCurrent director
Appointed 2024-12-23 · 1 yr · Chief Financial Officer
NK
Nicholas KeeganCurrent director
Appointed 2024-12-23 · 1 yr · Chief Executive Officer
AH
Andrew HerdCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+9 others
HS
Hayden SavageCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+9 others
CD
Christian DicksonCurrent director
Appointed 2019-06-27 · 7 yrs · Chief Financial Officer
+10 others
Show 34 historical appointments
PJ
Pawel JernasResigned director
Resigned 2024-12-23 · Chief Product Officer
MJ
Marcin JernasResigned director
Resigned 2024-12-23 · Chief Technology Officer
AR
Allan RowanResigned director
Resigned 2022-06-30 · Company Director
AS
Anthony StrongResigned director
Resigned 2021-11-01 · 4 yrs · Company Director
SJ
Simon JohnsonResigned director
Resigned 2021-11-01 · 3 yrs · Company Director
SG
Samantha GhysenResigned secretary
Resigned 2021-11-01 · 3 yrs
TP
Tom PrestwichResigned director
Resigned 2018-11-05 · 4 yrs · Chief Operating Officer
JI
John IandoloResigned director
Resigned 2018-11-05 · 1 yr · Chief Sales Officer
JW
James WoolleyResigned director
Resigned 2018-10-31 · 1 yr · Director
RN
Rachael NevinsResigned director
Resigned 2017-08-10 · 4 yrs · Chief Executive Officer
RS
Richard SleeResigned director
Resigned 2017-06-27 · 1 yr · Director
CP
Craig ParsonsResigned director
Resigned 2015-09-11 · 1 yr · Chief Financial Officer
KH
Kevin HerbertResigned director
Resigned 2007-09-04 · 8 yrs · Accountant
CE
Clinton EverardResigned director
Resigned 2006-03-24 · 1 yr · Finance Director
CO
Cormac O TighearnaighResigned director
Resigned 2004-08-31 · 1 yr · Accountant
RW
Robert WhitesideResigned director
Resigned 1999-05-01 · 18 yrs · Managing Director
BC
Barry CrichResigned director
Resigned 1998-02-17 · 19 yrs · Operations Director
SH
Stuart HallResigned director
Resigned 1998-02-17 · 1 yr · Finance Director
RH
Robert HarkinsResigned director
Resigned 1997-05-23 · 1 yr · Sales Director
DC
Donald CartlidgeResigned director
Resigned 1996-06-27 · Production Director
PL
Peter LynchResigned director
Resigned 1995-05-22 · 5 yrs · Chartered Accountant
JW
Julian WassellResigned director
Resigned 1994-07-29 · 2 yrs · Financial Director
SG
Stewart GreavesResigned director
Resigned 1994-07-29 · 4 yrs · Purchasing Director
IB
Iain BlackResigned director
Resigned 1993-10-01 · 5 yrs · Sales Director
SG
Stephen GriffithsResigned director
Resigned 1993-07-23 · 1 yr · Marketing Director
LW
Lawrence WarrinerResigned director
Resigned 1993-07-23 · Financial Director
KW
Keith WaltonResigned director
Resigned 1993-07-23 · 1 yr · Sales Director
GG
Geoffrey GurlingResigned director
Resigned 1993-07-23 · Manufacturing Director
DR
Diana ReddingResigned director
Resigned 1993-04-30
JH
Jennifer HuntResigned secretary
Resigned 1993-04-30
BL
Beaufort LoaneResigned director
Resigned 1993-04-30 · 12 yrs · Accountant
PC
Patrick CreanResigned directorResigned secretary
Resigned 1993-04-30 · 4 yrs · Accountant
JC
James CollResigned director
Resigned 1993-04-30 · 11 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active