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Companies/07208320

Secure Innovation Group Limited

Non-trading company · Saltash

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 · 2 ceased
AW
Mr Anthony Raymond WestingtonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 220657253
Show 2 ceased records
JY
Mr John Anthony YandellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 220657254
JY
Mr John Anthony YandellIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 224353483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
KL
Kenneth Ross LewinsCurrent director
Appointed 2026-01-08
+5 others
MP
Martin PascoeCurrent director
Appointed 2021-02-26 · 5 yrs · Finance Director
+13 others
AW
Anthony WestingtonCurrent director
Appointed 2010-03-30 · 16 yrs · Director
+11 others
Show 1 historical appointment
JY
John YandellResigned director
Resigned 2010-03-30 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active