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Company

ID Secured Limited

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

Network

The large node is ID Secured Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jameson Paul Hopkins 2023-2023 Director View profile
  2. Neil James Ritchie 2019-2023 Director View profile
  3. Charles Edward Bligh 2019-2023 Director View profile
  4. Anthony Michael Pearlgood 2017-2019 Director View profile
  5. Adam Thomas Councell 2017-2019 Director View profile
  6. Gary Ronald Tait 2013-2017 Director View profile
  7. Stephen John Evans 2012-2017 Director View profile
  8. Holger Mainka 2011-2013 Director View profile
  9. Glenn Robert Moor 2006-2011 Director View profile
  10. Michael John Bickley 2002-2006 Director View profile
  11. Sarah Lesley Waudby 2017-2023 Secretary View profile
  12. Andrew Charles Kaufman 2006-2012 Secretary View profile
  13. Maureen Mary Bickley 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2002

Ownership

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.

  • Restore PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-20

Group

  1. ID Secured Limited is controlled by Restore PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-20 · source: Companies House PSC register

Ultimately controlled by Restore PLC.

17 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.

2 directors on the board

6.1y median 6.1y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 54Finance 14Business services 13Tech and media 6Utilities 6Other services 4Arts and leisure 2Manufacturing 2

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
04447543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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