Sec Watchdog Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMatrix Scm Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 134970270Show 1 ceased record
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-25 · Ceased 2023-05-31
Source record 123578162People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AV
Andries Van StadenResigned director
Resigned 2024-06-28 · 1 yr · Chief Financial Officer
NK
Noel Anthony KellyResigned director
Resigned 2023-05-31 · 1 yr · Company Director
MI
Mark InskipResigned director
Resigned 2023-05-31 · 1 yr · Company Director
WH
William HoggarthResigned director
Resigned 2023-01-25 · 1 yr · Director
PG
Paul GoddardResigned director
Resigned 2023-01-25 · 1 yr · Director
ST
Susanne ThomsonResigned director
Resigned 2023-01-25 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active