Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05297072

Secondco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Platform Securities Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · No cessation recorded

Source record 206040262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 33 historical
SB
Sarah Elizabeth BairdCurrent director
Appointed 2026-02-04
+3 others
PH
Peter St John HeathCurrent director
Appointed 2026-02-02
+3 others
MS
Martin Phillip SteerCurrent director
Appointed 2025-12-19
+3 others
SR
Simon RocheCurrent director
Appointed 2024-10-23 · 1 yr · Business Executive
+8 others
RS
Richard SmithCurrent director
Appointed 2024-07-11 · 2 yrs · Accountant
+4 others
JB
John BeestonCurrent director
Appointed 2022-01-19 · 4 yrs · Chief Executive
+3 others
Show 33 historical appointments
JS
Joseph SmithResigned director
Resigned 2024-10-04 · 1 yr · Solicitor
AB
Andrew BeattyResigned director
Resigned 2024-01-22 · 1 yr · Business Executive
LM
Luke MccabeResigned director
Resigned 2022-07-11 · 1 yr · Business Executive
CH
Cheryl HeatherResigned director
Resigned 2021-03-10 · 4 yrs · Fintech Executive
BD
Brian DuvalResigned director
Resigned 2020-01-01 · 4 yrs · Corporate Officer
CB
Caroline BarrResigned secretary
Resigned 2016-09-20 · 8 yrs
RT
Robert ThackerResigned director
Resigned 2016-03-15 · 3 yrs · Company Director
BJ
Bruce JenningsResigned director
Resigned 2014-05-20 · 6 yrs · Company Director
DM
David MottResigned secretary
Resigned 2014-04-01 · 2 yrs
BD
Barry DarkResigned director
Resigned 2013-08-31 · Chairman
JF
James FerrisResigned secretary
Resigned 2013-08-31
MJ
Mark JenkinsonResigned director
Resigned 2013-08-31 · Non-Executive Director
KW
Kim WebbResigned director
Resigned 2013-08-31 · 10 yrs · Executive Director
GC
Geoffrey CloseResigned director
Resigned 2013-08-31 · 2 yrs · Cro
IW
Ian WelchResigned director
Resigned 2013-08-31 · 7 yrs · Cfo
SO
Stephen O SullivanResigned director
Resigned 2013-08-31 · Non-Executive Director
NR
Nigel ReynoldsResigned director
Resigned 2013-08-31 · 7 yrs · Executive Director
PM
Paul MastersonResigned director
Resigned 2012-05-25 · 1 yr · Chief Finance Officer
FS
Femi Sobo AllenResigned secretary
Resigned 2011-07-13 · 2 yrs
JR
Jason RobinsonResigned director
Resigned 2010-07-01 · 13 yrs · Director
JL
Jeffrey LaderResigned secretary
Resigned 2009-10-29 · 1 yr
CB
Caroline BradleyResigned director
Resigned 2009-10-28 · 2 yrs · Director
PI
Philip IrelandResigned director
Resigned 2009-10-28 · 2 yrs · Director
IW
Ian WelchResigned secretary
Resigned 2007-06-25 · 2 yrs
JC
Janet ChanceResigned secretary
Resigned 2007-03-26 · Lawyer
RH
Roger HerbertResigned directorResigned secretary
Resigned 2004-12-21 · 2 yrs · Head Of Legal
AM
Angus MacdonaldResigned director
Resigned 2004-12-21 · 5 yrs · Chief Executive Officer
ES
Elizabeth SipiereResigned director
Resigned 2004-12-21 · 1 yr · Management
SP
Stephen PowellResigned director
Resigned 2004-12-01 · Solicitor
CG
Christopher GarnerResigned director
Resigned 2004-12-01 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-11-26 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-11-26 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active