Issured-Ds Limited
Management consultancy activities other than financial management · Milton Keynes
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIssured LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-07-12 · No cessation recorded
Source record 107810187Show 3 ceased records
SS
Mr Steven Michael SimsIndividual
Shares: over 25%, up to 50%
Notified 2022-03-04 · Ceased 2026-06-26
Source record 111663038DB
Mr David BrookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · Ceased 2026-06-26
Source record 111700518JE
Mr Jonathan George EmpsonIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2022-03-04
Source record 110029231People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalEK
Edward KeoghCurrent secretary
Appointed 2021-07-15 · 5 yrs
DB
David BrookeCurrent director
Appointed 2021-07-15 · 5 yrs · Management Consultant
CorpIssured LimitedCurrent director
Appointed 2021-07-12 · 5 yrs
Show 5 historical appointments
DB
David BrookeResigned director
Resigned 2021-07-15 · 4 yrs · Management Consultant
SS
Steven SimsResigned director
Resigned 2021-07-15 · 4 yrs · Management Consultant
EK
Edward KeoghResigned director
Resigned 2014-07-23 · 6 yrs · Director
WB
William BoydResigned director
Resigned 2014-07-23 · 3 yrs · Director
GM
Gregory Mackay LearResigned director
Resigned 2014-07-23 · 3 yrs · Direct
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active