Principle Secure Limited
Company 02704451 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.
1 directors on the board
- Richard Howard Butterfield Director · appointed 1992
Directors past 6 years
- Richard Howard Butterfield Director · appointed 1992
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Principle Systems Limited 1 shared director
- Principle Fabrications Limited 1 shared director
- Principle Brand Link Limited 1 shared director
- Principle Graphics Limited 1 shared director
- Cicrespi Principle Limited 1 shared director
- Chindia Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02704451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1992 |
| Address | TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD, TANDEM, HUDDERSFIELD, HD5 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Principle Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Richard Howard Butterfield Director · appointed 1992
Show 15 former officers
- Victoria Jessica Woodings Director · appointed 2013 · resigned 2024
- Mark John Deuschle Director · appointed 2012 · resigned 2015
- David Richard Pitt Secretary · appointed 2009 · resigned 2018
- Craig Richard Turner Director · appointed 2006 · resigned 2008
- Paul Shilling Director · appointed 2006 · resigned 2015
- James Alistair Erskine Director · appointed 2006 · resigned 2009
- Graham Tuck Director · appointed 2006 · resigned 2007
- David Christopher Cooper Director · appointed 2006 · resigned 2009
- Jorgen Peter Sorensen Director · appointed 2005 · resigned 2006
- Alan James Towns Director · appointed 2002 · resigned 2006
- Finn Drachmann Director · appointed 2000 · resigned 2005
- James Timothy Bellamy Director · appointed 2000 · resigned 2006
- Carl John Norris Secretary · appointed 1992 · resigned 1992
- Nigel Howard Stocks Secretary · appointed 1992 · resigned 2000
- Stephen William Butcher Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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