Skip to contentClarengateINTELLIGENCE
Companies/07714764

Secure Logiq Limited

Manufacture of other electrical equipment · Crawley

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
HJ
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110018536
AU
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110018537
RH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110018538
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110018994
Show 1 ceased record
CG
Mr Charles Stuart GilbertIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-24

Source record 110018917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BY
Ben YoxallCurrent director
Appointed 2022-08-03 · 4 yrs · Commercial Director
RH
Robin HughesCurrent director
Appointed 2014-06-30 · 12 yrs · Sales Director
+1 other
HJ
Hamish JohnsonCurrent director
Appointed 2011-07-22 · 15 yrs · Company Director
+1 other
Show 2 historical appointments
SG
Stuart GilbertResigned director
Resigned 2014-09-02 · 2 yrs · Managing Director
AU
Aleksandar UzunovResigned director
Resigned 2014-06-30 · 11 yrs · Chief Technical Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active