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Companies/05413020

Proficient Security Ltd

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 2005Private 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 · 1 ceased
LR
Shares: over 75%, up to 100%

Notified 2020-10-07 · No cessation recorded

Source record 184951300
Show 1 ceased record
MM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-10-07

Source record 186912156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
LR
Lorna ReidCurrent director
Appointed 2020-09-21 · 6 yrs · Director
+1 other
Show 17 historical appointments
JH
James HepburnResigned director
Resigned 2020-02-15 · Md
JM
Jeremiah McelhinneyResigned director
Resigned 2018-09-05 · Head Of UK Operations
KH
Karl HoptonResigned director
Resigned 2016-08-12 · Commercial Director
MM
Michael MulvaneyResigned director
Resigned 2015-08-10 · 4 yrs · Ceo
RB
Richard BrainResigned director
Resigned 2014-01-15 · 1 yr · Operations Director
TH
Tomos HughesResigned director
Resigned 2012-03-27 · 1 yr · Director
KO
Katie O ConnellResigned directorResigned secretary
Resigned 2012-03-27 · 4 yrs · Director
SR
Stephen ReedResigned director
Resigned 2010-11-01 · 1 yr · Director Of Operations
MD
Matthew DohertyResigned directorResigned secretary
Resigned 2006-05-08 · 1 yr · Commercial Director
SM
Steve MillerResigned directorResigned secretary
Resigned 2005-12-01 · 2 yrs · Director Of Finance
TB
Thomas BairdResigned secretary
Resigned 2005-04-04

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active