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Companies/06713907

Id Integrated Security Limited

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-29 · No cessation recorded

Source record 92878048
Show 3 ceased records
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-03 · Ceased 2019-04-29

Source record 104103986
IH
Mr Ian HurnellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-03

Source record 103187916
DK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-03

Source record 103187960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SW
Simon WoottonCurrent director
Appointed 2023-01-16 · 3 yrs · Director
+6 others
MK
Mayamiko KachingweCurrent director
Appointed 2019-01-03 · 7 yrs · Director
+15 others
Show 7 historical appointments
AV
Andrew VernallResigned director
Resigned 2019-03-13 · 3 yrs · Director
CH
Clare HowesResigned director
Resigned 2019-01-03 · Sales Director
GG
Graham GilesResigned director
Resigned 2019-01-03 · Commercial Director
IH
Ian HurnellResigned director
Resigned 2008-10-08 · 12 yrs · Security Engineer
DK
David KellyResigned directorResigned secretary
Resigned 2008-10-08 · 12 yrs · Company Director
YJ
Yomtov JacobsResigned director
Resigned 2008-10-02 · Company Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active