Secure Empty Property Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedClearway Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-18 · No cessation recorded
Source record 8144291Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-18
Source record 1102938SB
Mr Simon Charles BroadbentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-18
Source record 1369314Enterprise Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-18
Source record 4791625People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
HR
Harveen RaiResigned director
Resigned 2024-09-30 · 1 yr · Director
RS
Richard ScullyResigned director
Resigned 2023-10-18 · Director
PE
Peter EglintonResigned director
Resigned 2023-10-18 · 1 yr · Director
GB
Geoffrey BibbyResigned director
Resigned 2020-02-01 · 3 yrs · Non Executive Director
AM
Andrew MapstoneResigned director
Resigned 2014-10-15 · 9 yrs · Marketing Consultant
AD
Andrew DuckworthResigned director
Resigned 2013-05-01 · 2 yrs · Chartered Surveyor
DT
David ThomasResigned director
Resigned 2012-05-04 · 1 yr · Director
SB
Simon BroadbentResigned director
Resigned 2012-03-26 · 11 yrs · Director
MH
Michael HassallResigned director
Resigned 2012-03-26 · Director
GO
Geoffrey OrmeResigned director
Resigned 2012-03-13 · 8 yrs · Portfolio Finance Director
SS
Sian SadlerResigned director
Resigned 2012-02-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active