Secure Information Assurance LTD
Company 04732153 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- ANS Group Limited 2 shared directors
- ANS Academy Limited 2 shared directors
- Eison LTD. 2 shared directors
- Zero2TEN Emea Limited 2 shared directors
- Secure Information Assurance Holdings LTD 2 shared directors
- Webantic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04732153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2003 |
| Address | 1 ARCHWAY, MANCHESTER, M15 5QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ans Academy Limited
ownership of shares 75-100% - Secure Information Assurance Holdings Ltd ceased
ownership of shares 75-100%
Officers (24)
- Thompson, Richard Craig Director · appointed 2022
- Mccahill, Victoria Elizabeth Director · appointed 2022
- Brown, Ian Anthony Former Director · appointed 2020 · resigned 2021
- Bishop, Richard Mark Former Director · appointed 2020 · resigned 2020
- Leggate, Charlotte Louise Former Secretary · appointed 2019 · resigned 2020
- Greening, Catherine Laura Jane Former Director · appointed 2019 · resigned 2022
- Jones, Gail Suzanne Former Director · appointed 2018 · resigned 2020
- Jones, Lawrence Nigel Former Director · appointed 2018 · resigned 2020
- Frost, Nicola Lindsay Former Secretary · appointed 2017 · resigned 2019
- Jewell, Stephen Mark Former Director · appointed 2013 · resigned 2022
- Mcclusky, Andrew Former Director · appointed 2013 · resigned 2017
- Hibbert, Steven James Former Director · appointed 2013 · resigned 2017
- Freeman, Jonathan Kurt Former Director · appointed 2013 · resigned 2013
- R A Registrars LTD Former Corporate-secretary · appointed 2006 · resigned 2011
- Jost, Terry Glen Former Director · appointed 2006 · resigned 2013
- Knapp, Martin James Former Director · appointed 2005 · resigned 2019
- Kraus, Keith Alan Former Director · appointed 2005 · resigned 2007
- Kaiser, Mark Former Director · appointed 2003 · resigned 2006
- Draper, Bruce Former Director · appointed 2003 · resigned 2007
- Andrews Gibson Limited Former Corporate-secretary · appointed 2003 · resigned 2006
- Schwetz, Paul Former Director · appointed 2003 · resigned 2005
- Brill, George Former Director · appointed 2003 · resigned 2007
- Stevensdrake Company Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2003
- Stevensdrake Directors Limited Former Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record