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Companies/07162135

Really Secure Company UK Ltd

Other service activities n.e.c. · Wolverhampton

ActiveUnited KingdomIncorporated 2010Private 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
Trellidor Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-12 · No cessation recorded

Source record 137787080
Show 1 ceased record
JM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 147942139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JE
Jennifer ErasmusCurrent director
Appointed 2026-07-01
WW
William WallerCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
PN
Paula NelCurrent secretary
Appointed 2022-01-13 · 4 yrs
DJ
Damian JudgeCurrent director
Appointed 2020-11-12 · 5 yrs · Director
Show 7 historical appointments
MH
Mark Hamilton PayneResigned director
Resigned 2022-01-01 · 1 yr · Businessman
TD
Terence DennisonResigned director
Resigned 2020-11-12 · 5 yrs · Director
JM
James MilburnResigned director
Resigned 2012-02-28 · 9 yrs · Director
JM
James MilburnResigned secretary
Resigned 2011-03-10 · 10 yrs
MA
Marco AraujoResigned secretary
Resigned 2010-03-17
TD
Terrence DennisonResigned director
Resigned 2010-02-18 · 2 yrs · Ceo
AT
Andrew ThomasResigned director
Resigned 2010-02-18 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active