Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/13667605

Progeny Security Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CG
Mr Clive Malcolm GarnerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-11-15 · No cessation recorded

Source record 141532552
PB
Mr Paul Anthony BaverstockIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-11-15 · No cessation recorded

Source record 145377410
Show 2 ceased records
DK
Mr Daniel Joseph KirtleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-11-15 · Ceased 2025-03-03

Source record 141564491
IA
Mr Ian Robert AustinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-07 · Ceased 2022-11-15

Source record 145696329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
IS
Ian SelbyCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+2 others
PB
Paul BaverstockCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+3 others
IA
Ian AustinCurrent director
Appointed 2021-10-07 · 5 yrs · Managing Director
+3 others
AA
Alistair AustinCurrent director
Appointed 2021-10-07 · 5 yrs · Director
+3 others

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active