Authenticate Information Systems Limited
Other business support service activities n.e.c. · Nottingham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIdeagen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-07-10 · No cessation recorded
Source record 124037143Show 1 ceased record
Summit Alpha LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-10
Source record 134987488People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalST
Stephen ThompsonCurrent secretary
Appointed 2025-07-10 · 1 yr
Show 16 historical appointments
CO
Caroline O ShaughnessyResigned secretary
Resigned 2023-08-01 · 1 yr
CO
Caroline O ShaughnessyResigned director
Resigned 2023-08-01 · 1 yr · Chief Financial Officer
MT
Mark TaylorResigned director
Resigned 2022-03-31 · 1 yr · Chief Technology Officer
NS
Nicholas SheenResigned director
Resigned 2019-10-01 · 2 yrs · Chief Technology Officer
CJ
Clare JarvisResigned secretary
Resigned 2019-01-30 · 2 yrs
AW
Alex WaltersResigned director
Resigned 2018-10-31 · 6 yrs · Chief Commercial Director
DW
Dawn WelhamResigned director
Resigned 2017-06-14 · Technical Director
RN
Rupert NabarroResigned director
Resigned 2016-01-22 · 2 yrs · Company Director
CP
Christopher PowellResigned director
Resigned 2016-01-22 · 9 yrs · Chartered Surveyor
AF
Alison FornsworthResigned secretary
Resigned 2016-01-01 · 3 yrs
RS
Richard SandersonResigned director
Resigned 2015-01-01 · 3 yrs · Cheif Commercial Officer
PM
Paul MarplesResigned director
Resigned 2014-04-07 · 11 yrs · Managing Director
PW
Paul WrightResigned director
Resigned 2013-06-25 · 6 yrs · Director
SR
Stephen RaznickResigned director
Resigned 2013-06-25 · 1 yr · Director
CH
Christopher Hunter GordonResigned director
Resigned 2013-06-25 · 12 yrs · Director
LC
Linda CampbellResigned director
Resigned 2013-06-25 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active