Profile Security Group Ltd
Private Limited Company · Ipswich
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOcs Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-05 · No cessation recorded
Source record 117361918Show 3 ceased records
DP
Mr Dharmesh ParekhIndividual
Significant influence or control
Notified 2016-04-18 · Ceased 2023-12-05
Source record 106245831JF
Hon Jonathan Andrew ForbesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-18 · Ceased 2023-12-05
Source record 114189816AP
Mr Andrew PrendergastIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-18 · Ceased 2023-12-05
Source record 114189817People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
SF
Sean FisherResigned director
Resigned 2023-12-05 · 2 yrs · Company Director
AP
Andrew PrendergastResigned director
Resigned 2018-03-24 · 5 yrs · Director
DP
Resigned 2011-06-28 · 12 yrs · Accountant
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-04-17
SM
Sebastian MorleyResigned director
Resigned 2000-04-17 · 1 yr · Co Director
RH
Resigned 2000-04-17 · 5 yrs · Finance Director
AP
Andrew Parker BowlesResigned director
Resigned 2000-04-17 · 23 yrs · Co Director
JF
Jonathan ForbesResigned director
Resigned 2000-04-17 · 23 yrs · Co Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active