ADARE SEC LIMITED
02814431 · Active · Ltd · 33 yrs · Leicester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADARE SEC LIMITED
02814431Active· Ltd· England Wales· 1993-04-30Incorporated 1993-04-30Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- STRONG, Anthony John· DirectorResigned 2025-12-19
- RUGHANI, Mitul Jay· SecretaryAppointed 2025-03-20
- WALSH, Christopher James· DirectorAppointed 2025-03-20
- JERNAS, Marcin· DirectorResigned 2025-03-20
RUGHANI, Mitul Jay
Secretary
- Appointed
- 2025-03-20
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DICKSON, Christian Alexander Paul
Director
- Appointed
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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HERD, Andrew David
Director
- Appointed
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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KEEGAN, Nicholas
Director
- Appointed
- 2024-12-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1988
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SAVAGE, Hayden John
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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WALSH, Christopher James
Director
- Appointed
- 2025-03-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1989
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WOODS, Shane William Joseph
Director
- Appointed
- 2024-12-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1976
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CREAN, Patrick James
Secretary
- Appointed
- 1993-04-30
- Resigned
- 1998-01-12
- Nationality
- Irish
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GHYSEN, Samantha Jayne
Secretary
- Appointed
- 2021-11-01
- Resigned
- 2024-12-23
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HUNT, Jennifer Irene
Nominee Secretary
- Appointed
- 1993-04-30
- Resigned
- 1993-04-30
- Nationality
- British
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MARRONS CONSULTANCIES LIMITED
Corporate Secretary
- Appointed
- 1998-01-12
- Resigned
- 2021-11-01
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BLACK, Iain Shearer
Director
- Appointed
- 1993-10-01
- Resigned
- 1999-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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CARTLIDGE, Donald
Director
- Appointed
- 1996-06-27
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 08/1956
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COLL, James Joseph
Director
- Appointed
- 1993-04-30
- Resigned
- 2004-08-31
- Nationality
- Irish
- Born
- 08/1939
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CREAN, Patrick James
Director
- Appointed
- 1993-04-30
- Resigned
- 1998-01-12
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1963
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CRICH, Barry
Director
- Appointed
- 1998-02-17
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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DE HAAN, Peter Charles
Director
- Appointed
- 2021-11-01
- Resigned
- 2022-03-30
- Nationality
- British
- Residence
- Switzerland
- Born
- 03/1952
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EVERARD, Clinton Edwin
Director
- Appointed
- 2006-03-24
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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GREAVES, Stewart Barry
Director
- Appointed
- 1994-07-29
- Resigned
- 1999-04-13
- Nationality
- British
- Born
- 02/1947
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GRIFFITHS, Stephen Lestock
Director
- Appointed
- 1993-07-23
- Resigned
- 1994-11-30
- Nationality
- British
- Born
- 04/1947
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GURLING, Geoffrey
Director
- Appointed
- 1993-07-23
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 01/1947
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HALL, Stuart Andrew
Director
- Appointed
- 1998-02-17
- Resigned
- 1999-09-09
- Nationality
- British
- Born
- 04/1967
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HARKINS, Robert
Director
- Appointed
- 1997-05-23
- Resigned
- 1998-09-01
- Nationality
- British
- Born
- 04/1959
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HERBERT, Kevin Arthur
Director
- Appointed
- 2007-09-04
- Resigned
- 2015-09-08
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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IANDOLO, John
Director
- Appointed
- 2018-11-05
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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JERNAS, Marcin
Director
- Appointed
- 2024-12-23
- Resigned
- 2025-03-20
- Nationality
- Polish
- Residence
- Poland
- Born
- 09/1979
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JERNAS, Pawel
Director
- Appointed
- 2024-12-23
- Resigned
- 2025-03-20
- Nationality
- Polish
- Residence
- Ireland
- Born
- 08/1985
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JOHNSON, Simon Christopher
Director
- Appointed
- 2021-11-01
- Resigned
- 2024-12-23
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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LOANE, Beaufort Nelson
Director
- Appointed
- 1993-04-30
- Resigned
- 2006-03-24
- Nationality
- Irish
- Born
- 09/1942
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LYNCH, Peter Eugene
Director
- Appointed
- 1995-05-22
- Resigned
- 2000-07-14
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1958
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NEVINS, Rachael Rebecca
Director
- Appointed
- 2017-08-10
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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O TIGHEARNAIGH, Cormac
Director
- Appointed
- 2004-08-31
- Resigned
- 2006-03-24
- Nationality
- Irish
- Born
- 10/1968
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PARSONS, Craig
Director
- Appointed
- 2015-09-11
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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PRESTWICH, Tom Graham
Director
- Appointed
- 2018-11-05
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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REDDING, Diana Elizabeth
Nominee Director
- Appointed
- 1993-04-30
- Resigned
- 1993-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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ROWAN, Allan
Director
- Appointed
- 2022-06-30
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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SLEE, Richard Peter
Director
- Appointed
- 2017-06-27
- Resigned
- 2018-10-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STRONG, Anthony John
Director
- Appointed
- 2021-11-01
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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WALTON, Keith Roy
Director
- Appointed
- 1993-07-23
- Resigned
- 1994-12-09
- Nationality
- British
- Born
- 07/1941
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WARRINER, Lawrence Edward
Director
- Appointed
- 1993-07-23
- Resigned
- 1993-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WASSELL, Julian Howard
Director
- Appointed
- 1994-07-29
- Resigned
- 1997-01-09
- Nationality
- British
- Born
- 06/1963
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WHITESIDE, Robert
Director
- Appointed
- 1999-05-01
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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WOOLLEY, James Christopher Michael
Director
- Appointed
- 2018-10-31
- Resigned
- 2020-02-12
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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