RE:Sure Intelligence LTD
Company NI065829 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.
2 directors on the board
- Rosborough, Jason, Mr. Director · appointed 2023
- Brophy, Mark, Mr. Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Brophy, Mark, Mr. Director · appointed 2023
Portfolio (1)
- Rosborough, Jason, Mr. Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | NI065829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2007 |
| Address | A 15, KILCRONAGH BUSINESS PARK, COOKSTOWN, COUNTY TYRONE, BT80 9HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80200 - Security systems service activities
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.
- Sean Macmahon ceased 2021-03-02
50-75% shares · notified 2016-08-07 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Rhino Monitoring Limited
75-100% shares · notified 2022-12-19
Officers (12)
- Brophy, Mark, Mr. Director · appointed 2023
- Rosborough, Jason, Mr. Director · appointed 2023
Show 10 former officers
- Honan, Brian, Mr. Director · appointed 2021 · resigned 2021
- Mark Gerrard Brophy Director · appointed 2021 · resigned 2021
- Gabriel Hogan Director · appointed 2013 · resigned 2017
- Emmet Hogan Director · appointed 2013 · resigned 2017
- John Patrick Mac Mahon Director · appointed 2013 · resigned 2023
- Sean Macmahon Director · appointed 2008 · resigned 2017
- Dermott Hilary Mcmorrow Director · appointed 2008 · resigned 2009
- Thomas Foster Director · appointed 2007 · resigned 2008
- John Anthony Coyle Director · appointed 2007 · resigned 2008
- Thomas Foster Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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