Company · Leicester
Adare SEC Limited
Manufacture of paper stationery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Marcin Jernas 2024-2025 View profile
- Pawel Jernas 2024-2025 View profile
- Allan Rowan 2022-2022 View profile
- Anthony John Strong 2021-2025 View profile
- Peter Charles De Haan 2021-2022 View profile
- Simon Christopher Johnson 2021-2024 View profile
- John Iandolo 2018-2019 View profile
- Tom Graham Prestwich 2018-2023 View profile
- James Christopher Michael Woolley 2018-2020 View profile
- Rachael Rebecca Nevins 2017-2021 View profile
- Richard Peter Slee 2017-2018 View profile
- Craig Parsons 2015-2017 View profile
- Kevin Arthur Herbert 2007-2015 View profile
- Clinton Edwin Everard 2006-2007 View profile
- Cormac O Tighearnaigh 2004-2006 View profile
- Robert Whiteside 1999-2017 View profile
- Barry Crich 1998-2018 View profile
- Stuart Andrew Hall 1998-1999 View profile
- Robert Harkins 1997-1998 View profile
- Donald Cartlidge 1996-1997 View profile
- Peter Eugene Lynch 1995-2000 View profile
- Julian Howard Wassell 1994-1997 View profile
- Stewart Barry Greaves 1994-1999 View profile
- Iain Shearer Black 1993-1999 View profile
- Geoffrey Gurling 1993-1993 View profile
- Keith Roy Walton 1993-1994 View profile
- Lawrence Edward Warriner 1993-1993 View profile
- Stephen Lestock Griffiths 1993-1994 View profile
- Beaufort Nelson Loane 1993-2006 View profile
- James Joseph Coll 1993-2004 View profile
- Samantha Jayne Ghysen 2021-2024 View profile
- Marrons Consultancies Limited 1998-2021 View profile
- Patrick James Crean 1993-1998 View profile
- Jennifer Irene Hunt 1993-1993 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 totalFrom 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.
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SKDC-1550 PRINT SERVICES FOR ELECTIONS FURTHER COMPETITION UNDER CCS POSTAL SERVICES AND SOLUTIONS FRAMEWORK, RM6280, LOT 6
The requirement is for the provision of print and mailing services for all types of elections and referendums and electoral registration administered by South Kesteven District Council Electoral Services. The products include poll cards, b…
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Production and Postage Costs Relating to the 2025 Annual Canvass Direct Award via the NEPO504 Election and Electoral Registration Print Framework
Durham County Council have a requirement for the production and postage relating to the 2025 Annual Canvass, which we are required to undertake by law to ensure the information we hold on the electoral register is up to date and to help ide…
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Provision of Essex Pension Fund Printing & Posting
Printing and Posting of critical statements on behalf of Essex Pension Funds (EPF)
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Cheque Printing and Pay-out Service
FSCS requires the services of a Cheque Printing and Pay-out provider on a Secondary basis. The Secondary Provider would provide services in the event any of the following circumstances apply: (i) Primary Provider does not have enough …
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
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.
- 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
Group
- 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 - Opus Trust Marketing Limited
is controlled by Opus 107 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- 07721760
- Opus Nominees Limited
- Opus Trust Marketing Limited
- Opus Property Finance Limited
- Document Outsourcing Group Limited
- Opus Trust Group Limited
- 06223431
- Opus Trust Communications Limited
- 07721839
- Opus Trust Investments Limited
- 06853998
- Primepost Limited
- Document Outsourcing Limited
- Opus 102 Limited
- Opus 107 Limited
- Optecon Limited
- 07721663
- Opus Trust Limited
- Adare SEC (Nottingham) Limited
- 02006058
- Stanley Grove Limited
- DH 101 Limited
- Opus Property Investment Limited
- Opus Corporate Trustees Limited
- Critiqom Limited
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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data