Company · Leicester
Adare SEC (Nottingham) Limited
Manufacture of paper stationery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Marcin Jernas 2024-2025 View profile
- Pawel Jernas 2024-2025 View profile
- Allan Rowan 2022-2022 View profile
- Anthony John Strong 2021-2025 View profile
- Peter Charles De Haan 2021-2022 View profile
- Simon Christopher Johnson 2021-2024 View profile
- James Christopher Michael Woolley 2018-2020 View profile
- Rachael Rebecca Nevins 2017-2021 View profile
- Richard Peter Slee 2017-2018 View profile
- Craig Parsons 2016-2017 View profile
- Robert Whiteside 2016-2017 View profile
- Geoffrey Haaken Ludvig Mordt 2016-2017 View profile
- Henrik Bjerklin 2016-2016 View profile
- Barry Alan Hibbert 2016-2016 View profile
- Swagatam Mukerji 2016-2016 View profile
- Mats Johansson 2016-2016 View profile
- Samantha Jayne Ghysen 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of paper stationery
- Incorporated
- 14/03/2016
- Registered office
- Leicester
- Previous names
- Polestar Applied Solutions Limited (until 22/07/2016)
Prospect Bidco 3 Limited (until 24/03/2016)
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.
- Adare SEC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13
Group
- Adare SEC (Nottingham) Limited
is controlled by Adare SEC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13 · source: Companies House PSC register - Adare SEC Limited
is controlled by Opus Trust Marketing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-01 · source: Companies House PSC register - Opus Trust Marketing Limited
is controlled by Opus 107 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Opus 107 Limited
is controlled by Michael Greville
Evidence
ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2024-12-23 · source: Companies House PSC register
Ultimately controlled by Michael Greville.
25 other companies in this group
- 07721760
- Opus Nominees Limited
- Opus Trust Marketing Limited
- Opus Property Finance Limited
- Adare SEC Limited
- Document Outsourcing Group Limited
- Opus Trust Group Limited
- 06223431
- Opus Trust Communications Limited
- 07721839
- Opus Trust Investments Limited
- 06853998
- Primepost Limited
- Document Outsourcing Limited
- Opus 102 Limited
- Opus 107 Limited
- Optecon Limited
- 07721663
- Opus Trust Limited
- 02006058
- Stanley Grove Limited
- DH 101 Limited
- Opus Property Investment Limited
- Opus Corporate Trustees Limited
- Critiqom Limited
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
- Net assets
- £2,171,000
- Total assets
- £2,171,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Christian Alexander Paul Dickson Director · appointed 2020
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Christopher James Walsh 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
- Christopher James Walsh 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10062452
- 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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