Adare SEC (Nottingham) Limited
Company 10062452 Active
Connected board network
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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.
6 directors on the board
- Christian Alexander Paul Dickson Director · appointed 2020
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2021
Directors past 6 years
- Christian Alexander Paul Dickson Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Christian Alexander Paul Dickson Director · appointed 2020
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2021
Left in the last 12 months
- Anthony John Strong Director · appointed 2021 · 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.
Related organisations
- Document Centric Solutions LTD. 6 shared directors
- Critiqom Limited 6 shared directors
- Document Outsourcing Group Limited 6 shared directors
- Primepost Limited 6 shared directors
- Document Outsourcing Limited 6 shared directors
- Adare SEC Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 10062452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2016 |
| Address | 133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ |
| 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.
- Adare SEC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13
Officers (24)
- Mitul Jay Rughani Secretary · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2021
- Christian Alexander Paul Dickson Director · appointed 2020
Show 17 former officers
- Marcin Jernas Director · appointed 2024 · resigned 2025
- Pawel Jernas Director · appointed 2024 · resigned 2025
- Allan Rowan Director · appointed 2022 · resigned 2022
- Anthony John Strong Director · appointed 2021 · resigned 2025
- Peter Charles De Haan Director · appointed 2021 · resigned 2022
- Simon Christopher Johnson Director · appointed 2021 · resigned 2024
- Samantha Jayne Ghysen Secretary · appointed 2021 · resigned 2024
- James Christopher Michael Woolley Director · appointed 2018 · resigned 2020
- Rachael Rebecca Nevins Director · appointed 2017 · resigned 2021
- Richard Peter Slee Director · appointed 2017 · resigned 2018
- Craig Parsons Director · appointed 2016 · resigned 2017
- Robert Whiteside Director · appointed 2016 · resigned 2017
- Geoffrey Haaken Ludvig Mordt Director · appointed 2016 · resigned 2017
- Henrik Bjerklin Director · appointed 2016 · resigned 2016
- Barry Alan Hibbert Director · appointed 2016 · resigned 2016
- Swagatam Mukerji Director · appointed 2016 · resigned 2016
- Mats Johansson Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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