Addsecure Limited
Information technology consultancy activities · Reading
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMP
Michael Robert PhillipsIndividual
Firm-related control: Significant influence or control
Notified 2019-09-26 · No cessation recorded
Source record 216229711People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalNW
Nicholas Robin WhitingCurrent director
Appointed 2025-04-01 · 1 yr · Director
TA
Tore AlbertssonCurrent director
Appointed 2017-07-05 · 9 yrs · Chief Executive Officer
Show 8 historical appointments
WH
Willem HarthoornResigned director
Resigned 2024-06-24 · Director
RP
Rasmus PedersenResigned director
Resigned 2020-04-03 · 6 yrs · Director
NK
Niels KjolhedeResigned director
Resigned 2017-07-05 · 2 yrs · Chief Financial Officer
MK
Michael KennedyResigned director
Resigned 2014-07-07 · 2 yrs · Director
IT
Ian TredinnickResigned director
Resigned 1998-07-27 · 18 yrs · Director
PT
Patricia TredinnickResigned secretary
Resigned 1998-07-27 · 18 yrs · Secretary
CorpApex Company Services LimitedResigned secretary
Resigned 1998-07-06
CorpApex Nominees LimitedResigned director
Resigned 1998-07-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active