Secura Monde International Limited
Company 03189202 Active
Connected board network
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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
17.5y median 17.5y
average tenure
17.5y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03189202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1996 |
| Address | 5 BERESFORD GATE, SOUTH WAY, ANDOVER, SP10 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
18129 - Printing n.e.c.74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Mr Jonathan Peter Ward British
ownership of shares 25-50% - Mr Martin Peter Verdon Arkwright British
ownership of shares 25-50%
Officers (13)
- Jonathan Peter Ward Director · appointed 2009
- Martin Peter Verdon Arkwright Secretary · appointed 2000
Show 11 former officers
- Bradbury Associates Limited Corporate-secretary · appointed 2017 · resigned 2023
- Jacqueline Mary Beaver Director · appointed 2010 · resigned 2015
- Alexander Kenneth Niven Director · appointed 2009 · resigned 2012
- Joseph Vijaykumar Director · appointed 2004 · resigned 2009
- Iginatius Johannes Le Roux Director · appointed 2004 · resigned 2010
- John Oliver Gray Director · appointed 2000 · resigned 2012
- Portal, Jonathan Francis, Sir Director · appointed 2000 · resigned 2004
- George Alastair Stobart Director · appointed 1996 · resigned 2009
- Martyn Frank White Director · appointed 1996 · resigned 2015
- Harold Rayner Thrower Director · appointed 1996 · resigned 2004
- Castle Notornis Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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