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Companies/11644559

Ruptura Infosecurity Limited

Manufacture of flat glass · High Wycombe

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Aurias Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-05 · No cessation recorded

Source record 233701482
Show 2 ceased records
TH
Mr Thomas David HeenanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2018-10-26 · Ceased 2025-09-05

Source record 236908016
MH
Mrs Melissa HeenanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-26 · Ceased 2025-09-05

Source record 236908650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
WB
Warren BathCurrent director
Appointed 2025-09-05 · 1 yr · Cfo
+1 other
TH
Thomas HeenanCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+2 others

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active