Company · Rotherham
S3 ID Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robert William Speirs 2020-2025 View profile
- Mahesh Menon 2018-2019 View profile
- Boon Kheng Lim 2013-2019 View profile
- Rory Glenn Hunter 2013-2016 View profile
- Ian David Brown 2012-2013 View profile
- Craig Hopwood 2011-2012 View profile
- Gro Gauthun Kielland 2011-2025 View profile
- Eivind Fredriksen 2011-2019 View profile
- Simon Christopher Rigg 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 02/12/2010
- Registered office
- Rotherham
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.
- Mok Koon Tan
75-100% shares (firm) · notified 2019-09-01
Group
- S3 ID Group Limited
is controlled by Mok Koon Tan
Evidence
active 75-100% shares (firm) · notified 2019-09-01 · source: Companies House PSC register
Ultimately controlled by Mok Koon Tan.
1 other company 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.
Financials
- Total assets
- £824,470
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£335,858
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Garry Mccord Director · appointed 2025
- Derek Gennard Director · appointed 2010
- Mok Koon Tan Director · appointed 2013
- John Christopher Caldwell Director · appointed 2015
- Alan Stubbs Director · appointed 2020
Directors past 6 years
- Derek Gennard Director · appointed 2010
- Mok Koon Tan Director · appointed 2013
- John Christopher Caldwell Director · appointed 2015
- Alan Stubbs Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mok Koon Tan Director · appointed 2013
- Alan Stubbs Director · appointed 2020
Portfolio (3)
- Garry Mccord Director · appointed 2025
- Derek Gennard Director · appointed 2010
- John Christopher Caldwell Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Gro Gauthun Kielland Director · appointed 2011 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07458539
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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