S3 ID Limited
Company 06446851 Active
Connected board network
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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.
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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.
4 directors on the board
- Garry Mccord Director · appointed 2025
- Adrian Esberger Director · appointed 2024
- Elaine Errington Director · appointed 2019
- Darren Michael Livsey Director · appointed 2021
Directors past 6 years
- Elaine Errington Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Adrian Esberger Director · appointed 2024
- Elaine Errington Director · appointed 2019
- Darren Michael Livsey Director · appointed 2021
Portfolio (1)
- Garry Mccord Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter David Rowe Director · appointed 2012 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Rotherham Hospice Trust 1 shared director
- S3 ID Group Limited 1 shared director
- That's the Spirit LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06446851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2007 |
| Address | BOW BRIDGE CLOSE, ROTHERHAM, S60 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- S3 ID Group Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Garry Mccord Director · appointed 2025
- Adrian Esberger Director · appointed 2024
- Darren Michael Livsey Director · appointed 2021
- Elaine Errington Director · appointed 2019
Show 13 former officers
- Mahesh Menon Director · appointed 2018 · resigned 2019
- Robert William Speirs Director · appointed 2016 · resigned 2025
- Simon Christopher Rigg Director · appointed 2015 · resigned 2016
- John Christopher Caldwell Director · appointed 2015 · resigned 2019
- Peter David Rowe Director · appointed 2012 · resigned 2025
- Alexander William Harvey Jeffery Director · appointed 2012 · resigned 2025
- Douglas Neil Woodbridge Director · appointed 2012 · resigned 2015
- Gro Gauthun Kielland Director · appointed 2009 · resigned 2016
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2012
- Frode Berg Director · appointed 2007 · resigned 2009
- Derek Gennard Director · appointed 2007 · resigned 2016
- Eivind Fredriksen Director · appointed 2007 · resigned 2016
- Per Rune Reime Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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