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Companies/10062452

Adare Sec (Nottingham) Limited

Manufacture of paper stationery · Leicester

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Adare Sec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-13 · No cessation recorded

Source record 113169569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
MR
Mitul Jay RughaniCurrent secretary
Appointed 2025-03-20 · 1 yr
CW
Chris WalshCurrent director
Appointed 2024-12-23 · 1 yr · Investment Director
SW
Shane William Joseph WoodsCurrent director
Appointed 2024-12-23 · 1 yr · Chief Financial Officer
NK
Nicholas KeeganCurrent director
Appointed 2024-12-23 · 1 yr · Chief Executive Officer
AH
Andrew HerdCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+9 others
HS
Hayden SavageCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+9 others
CD
Christian DicksonCurrent director
Appointed 2020-01-21 · 6 yrs · Director
+10 others
Show 17 historical appointments
PJ
Pawel JernasResigned director
Resigned 2024-12-23 · Chief Product Officer
MJ
Marcin JernasResigned director
Resigned 2024-12-23 · Chief Technology Officer
AR
Allan RowanResigned director
Resigned 2022-06-30 · Company Director
PD
Peter De HaanResigned director
Resigned 2021-11-01 · Company Director
AS
Anthony StrongResigned director
Resigned 2021-11-01 · 4 yrs · Company Director
SJ
Simon JohnsonResigned director
Resigned 2021-11-01 · 3 yrs · Company Director
SG
Samantha GhysenResigned secretary
Resigned 2021-11-01 · 3 yrs
JW
James WoolleyResigned director
Resigned 2018-10-31 · 1 yr · Director
RN
Rachael NevinsResigned director
Resigned 2017-08-10 · 4 yrs · Chief Executive Officer
RS
Richard SleeResigned director
Resigned 2017-08-01 · 1 yr · Director
CP
Craig ParsonsResigned director
Resigned 2016-07-21 · 1 yr · Chief Financial Officer
RW
Robert WhitesideResigned director
Resigned 2016-07-21 · 1 yr · Chief Executive
GM
Geoffrey MordtResigned director
Resigned 2016-05-23 · Managing Director
HB
Henrik BjerklinResigned director
Resigned 2016-05-04 · None
BH
Barry HibbertResigned director
Resigned 2016-04-15 · None
MJ
Mats JohanssonResigned director
Resigned 2016-03-14 · Chief Financial Officer
SM
Swagatam MukerjiResigned director
Resigned 2016-03-14 · Chief Financial Officer

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active