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Company · Leicester

Adare SEC Limited

Manufacture of paper stationery

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Marcin Jernas 2024-2025 Director View profile
  2. Pawel Jernas 2024-2025 Director View profile
  3. Allan Rowan 2022-2022 Director View profile
  4. Anthony John Strong 2021-2025 Director View profile
  5. Peter Charles De Haan 2021-2022 Director View profile
  6. Simon Christopher Johnson 2021-2024 Director View profile
  7. John Iandolo 2018-2019 Director View profile
  8. Tom Graham Prestwich 2018-2023 Director View profile
  9. James Christopher Michael Woolley 2018-2020 Director View profile
  10. Rachael Rebecca Nevins 2017-2021 Director View profile
  11. Richard Peter Slee 2017-2018 Director View profile
  12. Craig Parsons 2015-2017 Director View profile
  13. Kevin Arthur Herbert 2007-2015 Director View profile
  14. Clinton Edwin Everard 2006-2007 Director View profile
  15. Cormac O Tighearnaigh 2004-2006 Director View profile
  16. Robert Whiteside 1999-2017 Director View profile
  17. Barry Crich 1998-2018 Director View profile
  18. Stuart Andrew Hall 1998-1999 Director View profile
  19. Robert Harkins 1997-1998 Director View profile
  20. Donald Cartlidge 1996-1997 Director View profile
  21. Peter Eugene Lynch 1995-2000 Director View profile
  22. Julian Howard Wassell 1994-1997 Director View profile
  23. Stewart Barry Greaves 1994-1999 Director View profile
  24. Iain Shearer Black 1993-1999 Director View profile
  25. Geoffrey Gurling 1993-1993 Director View profile
  26. Keith Roy Walton 1993-1994 Director View profile
  27. Lawrence Edward Warriner 1993-1993 Director View profile
  28. Stephen Lestock Griffiths 1993-1994 Director View profile
  29. Beaufort Nelson Loane 1993-2006 Director View profile
  30. James Joseph Coll 1993-2004 Director View profile
  31. Samantha Jayne Ghysen 2021-2024 Secretary View profile
  32. Marrons Consultancies Limited 1998-2021 Corporate-secretary View profile
  33. Patrick James Crean 1993-1998 Secretary View profile
  34. Jennifer Irene Hunt 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £1,526,542 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of paper stationery
Incorporated
30/04/1993
Registered office
Leicester
Previous names
Adare Limited (until 27/10/2015)
Adare Halcyon Limited (until 07/12/2007)

Ownership

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.

Group

  1. Adare SEC Limited is controlled by Opus Trust Marketing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-01 · source: Companies House PSC register
  2. Opus Trust Marketing Limited is controlled by Opus 107 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Opus 107 Limited is controlled by Michael Greville
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2024-12-23 · source: Companies House PSC register

Ultimately controlled by Michael Greville.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.4y median 2.8y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 21Dormant 6Professional services 5Tech and media 5Transport 5Business services 3Finance 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02814431
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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