Secure IT Disposals Limited
Company 04756286 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ultrarecycle LTD 3 shared directors
- Ultratec Limited 3 shared directors
- Computer Disposals Limited 3 shared directors
- Restore Technology Limited 3 shared directors
- € Recycling Limited 3 shared directors
- The Bookyard LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04756286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2003 |
| Address | CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Restore Technology Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Harding Speedie ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Iain Mcphee Hulmes Director · appointed 2024
- Daniel John Baker Director · appointed 2023
- Charles Antony Lawrence Skinner Director · appointed 2023
- Christopher Fussell Secretary · appointed 2023
Show 17 former officers
- Uxsheay Chotai Director · appointed 2024 · resigned 2026
- Stephen Richard Talbot Director · appointed 2023 · resigned 2024
- Duncan Charles Gooding Director · appointed 2023 · resigned 2023
- Jameson Paul Hopkins Director · appointed 2023 · resigned 2023
- Penelope Jane Valbonesi Director · appointed 2021 · resigned 2023
- Neil James Ritchie Director · appointed 2019 · resigned 2023
- Scott Dudley Director · appointed 2019 · resigned 2021
- Adam Thomas Councell Director · appointed 2019 · resigned 2019
- Nigel Dews Director · appointed 2019 · resigned 2020
- Charles Edward Bligh Director · appointed 2019 · resigned 2023
- Sarah Waudby Secretary · appointed 2019 · resigned 2023
- Steve Talbot Director · appointed 2019 · resigned 2021
- David William Miller Director · appointed 2014 · resigned 2018
- Martin John Burke Director · appointed 2007 · resigned 2019
- Mark Geoffrey Burgoyne Director · appointed 2003 · resigned 2016
- Andrew Harding Speedie Secretary · appointed 2003 · resigned 2019
- Laurence Robert William Speedie Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record