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Companies/09242528

Amiosec Ltd

Private Limited Company · Tewkesbury

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pen10 Operations LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-16 · No cessation recorded

Source record 6248317
Show 2 ceased records
MH
Mr Mark Alexander HutchingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-16

Source record 5302643
AC
Mr Adrian Mark CunninghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-16

Source record 5302647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MT
Matthew James ThomasCurrent director
Appointed 2025-07-23 · 1 yr · Ceo Of UK Operations
+1 other
JP
James PykeCurrent director
Appointed 2023-06-15 · 3 yrs · Director
AC
Adrian CunninghamCurrent director
Appointed 2014-12-16 · 11 yrs · Director
+7 others
Show 3 historical appointments
JH
John HendryResigned director
Resigned 2021-09-16 · 3 yrs · Company Director
MW
Matthew WilsonResigned director
Resigned 2015-04-09 · 6 yrs · Director
MH
Mark HutchingsResigned director
Resigned 2014-09-30 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active