Secure Homes Services Limited
Company 01404439 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rachel Michelle Lawrence Director · appointed 2020
- Ian Corfield Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rachel Michelle Lawrence Director · appointed 2020
- Ian Corfield Director · appointed 2025
Left in the last 12 months
- David Andrew Mccreadie Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Secure Trust Bank Public Limited Company 2 shared directors
- STB Leasing Limited 2 shared directors
- V12 Retail Finance Limited 2 shared directors
- V12 Personal Finance Limited 2 shared directors
- V12 Finance Group Limited 2 shared directors
- Debt Managers (Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01404439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1978 |
| Address | YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Secure Trust Bank Plc
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Ian Corfield Director · appointed 2025
- Lisa Jane Daniels Secretary · appointed 2024
- Rachel Michelle Lawrence Director · appointed 2020
Show 15 former officers
- David Andrew Mccreadie Director · appointed 2021 · resigned 2025
- Jonathan Miles Bowers Director · appointed 2020 · resigned 2022
- Mark Philip David Stevens Secretary · appointed 2019 · resigned 2024
- Alan Jonathan Karter Secretary · appointed 2014 · resigned 2019
- Neeraj Kapur Director · appointed 2012 · resigned 2019
- Paul Anthony Lynam Director · appointed 2011 · resigned 2021
- David Robert Nield Director · appointed 2010 · resigned 2012
- Gary Antony Jennison Director · appointed 2007 · resigned 2010
- Nicholas Mark Fielden Director · appointed 2007 · resigned 2011
- Derek Pearson Director · appointed 2000 · resigned 2007
- Keith Nicholas Francis Deakin Director · appointed 2000 · resigned 2007
- Andrew James Victor Giles Director · appointed 1999 · resigned 2000
- John Waterhouse Shipley Director · resigned 2007
- Ronald Paston Director · resigned 2000
- Jeremy Robin Kaye Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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