S3 ID Group Limited
Company 07458539 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.
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.
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 Limited 1 shared director
- Wentworth Woodhouse Preservation Trust 1 shared director
- CSE Crosscom UK Limited 1 shared director
- That's the Spirit LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07458539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2010 |
| 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.
- Mok Koon Tan
75-100% shares (firm) · notified 2019-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S3 ID Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Garry Mccord Director · appointed 2025
- Alan Stubbs Director · appointed 2020
- John Christopher Caldwell Director · appointed 2015
- Mok Koon Tan Director · appointed 2013
- Derek Gennard Director · appointed 2010
Show 9 former officers
- Robert William Speirs Director · appointed 2020 · resigned 2025
- Mahesh Menon Director · appointed 2018 · resigned 2019
- Simon Christopher Rigg Secretary · appointed 2015 · resigned 2016
- Boon Kheng Lim Director · appointed 2013 · resigned 2019
- Rory Glenn Hunter Director · appointed 2013 · resigned 2016
- Ian David Brown Director · appointed 2012 · resigned 2013
- Craig Hopwood Director · appointed 2011 · resigned 2012
- Gro Gauthun Kielland Director · appointed 2011 · resigned 2025
- Eivind Fredriksen Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record