Adare SEC Limited
Company 02814431 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.
6 directors on the board
- Christian Alexander Paul Dickson Director · appointed 2019
- Christopher James Walsh Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2021
Directors past 6 years
- Christian Alexander Paul Dickson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Christian Alexander Paul Dickson Director · appointed 2019
- Christopher James Walsh Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2021
Left in the last 12 months
- Anthony John Strong 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
- Opus Trust Marketing Limited 6 shared directors
- Opus Trust Communications Limited 6 shared directors
- Document Centric Solutions LTD. 5 shared directors
- Adare SEC (Nottingham) Limited 5 shared directors
- Critiqom Limited 5 shared directors
- Document Outsourcing Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02814431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1993 |
| Address | 133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Opus Trust Marketing Limited
75-100% shares, 75-100% voting · notified 2021-11-01 - The Adare Group Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adare SEC (Nottingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13
Officers (41)
- Christopher James Walsh Director · appointed 2025
- Mitul Jay Rughani Secretary · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2021
- Christian Alexander Paul Dickson Director · appointed 2019
Show 34 former officers
- Marcin Jernas Director · appointed 2024 · resigned 2025
- Pawel Jernas Director · appointed 2024 · resigned 2025
- Allan Rowan Director · appointed 2022 · resigned 2022
- Anthony John Strong Director · appointed 2021 · resigned 2025
- Peter Charles De Haan Director · appointed 2021 · resigned 2022
- Samantha Jayne Ghysen Secretary · appointed 2021 · resigned 2024
- Simon Christopher Johnson Director · appointed 2021 · resigned 2024
- John Iandolo Director · appointed 2018 · resigned 2019
- Tom Graham Prestwich Director · appointed 2018 · resigned 2023
- James Christopher Michael Woolley Director · appointed 2018 · resigned 2020
- Rachael Rebecca Nevins Director · appointed 2017 · resigned 2021
- Richard Peter Slee Director · appointed 2017 · resigned 2018
- Craig Parsons Director · appointed 2015 · resigned 2017
- Kevin Arthur Herbert Director · appointed 2007 · resigned 2015
- Clinton Edwin Everard Director · appointed 2006 · resigned 2007
- Cormac O Tighearnaigh Director · appointed 2004 · resigned 2006
- Robert Whiteside Director · appointed 1999 · resigned 2017
- Barry Crich Director · appointed 1998 · resigned 2018
- Stuart Andrew Hall Director · appointed 1998 · resigned 1999
- Marrons Consultancies Limited Corporate-secretary · appointed 1998 · resigned 2021
- Robert Harkins Director · appointed 1997 · resigned 1998
- Donald Cartlidge Director · appointed 1996 · resigned 1997
- Peter Eugene Lynch Director · appointed 1995 · resigned 2000
- Julian Howard Wassell Director · appointed 1994 · resigned 1997
- Stewart Barry Greaves Director · appointed 1994 · resigned 1999
- Iain Shearer Black Director · appointed 1993 · resigned 1999
- Geoffrey Gurling Director · appointed 1993 · resigned 1993
- Keith Roy Walton Director · appointed 1993 · resigned 1994
- Lawrence Edward Warriner Director · appointed 1993 · resigned 1993
- Stephen Lestock Griffiths Director · appointed 1993 · resigned 1994
- Patrick James Crean Secretary · appointed 1993 · resigned 1998
- Beaufort Nelson Loane Director · appointed 1993 · resigned 2006
- Jennifer Irene Hunt Nominee-secretary · appointed 1993 · resigned 1993
- James Joseph Coll Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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