Securityhq Ltd
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSecurityhq Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-14 · No cessation recorded
Source record 2369705Show 3 ceased records
CC
Mr Christopher Joseph CheyneIndividual
Significant influence or control
Notified 2019-07-10 · Ceased 2019-07-10
Source record 14481878CB
Mr Christopher David White BoneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 13951590FT
Mr Feras TappuniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-14
Source record 13951600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalGT
Gillian TappuniCurrent secretary
Appointed 2019-03-01 · 7 yrs
Show 7 historical appointments
CC
Christopher CheyneResigned director
Resigned 2018-11-01 · 7 yrs · Soc Director & Cto
CB
Christopher BoneResigned director
Resigned 2015-05-17 · 1 yr · Engineering Consultant
AJ
Resigned 2005-08-01 · 9 yrs · Engineer
SM
Stephen MillsResigned secretary
Resigned 2003-10-01 · Consultant
RT
Richard TaylorResigned director
Resigned 2003-10-01 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active