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Companies/10161957

Total Security Limited

Other information technology service activities · Fareham

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 · 7 ceased
Saint Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-10 · No cessation recorded

Source record 120058387
Show 7 ceased records
Total Security Holdings Sub I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · Ceased 2026-04-01

Source record 120494510
Total Security Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · Ceased 2026-04-01

Source record 120494514
Total Security Holdings Sub Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-19 · Ceased 2026-04-01

Source record 107435009
System1 IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-27 · Ceased 2023-11-30

Source record 110723242
System1 Ss Protect Holdings, Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-16 · Ceased 2020-11-13

Source record 111453607
NB
Mr Nicholas Grahame BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-11 · Ceased 2018-10-16

Source record 105823985
Just Develop It LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-04 · Ceased 2022-01-27

Source record 114509849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TH
Thomas HetheringtonCurrent secretaryCurrent director
Appointed 2024-12-10 · 1 yr
+11 others
NF
Neill FeatherCurrent director
Appointed 2024-12-10 · 1 yr · Company Director
+11 others
AB
Adam BelmonteCurrent director
Appointed 2024-12-10 · 1 yr · Company Director
+11 others
DR
Daniel RichardsCurrent director
Appointed 2024-03-26 · 2 yrs · Director
+29 others
Show 9 historical appointments
LZ
Luis ZaldivarResigned director
Resigned 2024-03-26 · Managing Partner
JC
John CivantosResigned director
Resigned 2024-03-26 · Senior Partner
TK
Tridivesh KidambiResigned director
Resigned 2020-11-13 · 3 yrs · Chief Financial Officer
SL
Steven LambResigned director
Resigned 2019-05-31 · 1 yr · Director
JC
John CivantosResigned director
Resigned 2018-10-16 · 1 yr · Company Director
MB
Michael BlendResigned director
Resigned 2018-10-16 · 5 yrs · Company Director
CU
Charles UrsiniResigned director
Resigned 2018-10-16 · 2 yrs · Company Director
NB
Nicholas BakerResigned director
Resigned 2018-10-16 · 6 yrs · Entrepreneur
CP
Christopher PhillipsResigned director
Resigned 2016-05-04 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active