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Companies/01572218

Eurosure Limited

Company profile

DissolvedUnited Kingdom
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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 · 8 ceased
Significant influence or control

Notified 2025-10-01 · No cessation recorded

Source record 229839100
Show 8 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-14 · Ceased 2025-10-01

Source record 229701082
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2024-11-14

Source record 237031009
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2022-12-20

Source record 233231634
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · Ceased 2022-12-20

Source record 237031131
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-29 · Ceased 2022-12-20

Source record 236885888
RH
Shares: over 50%, up to 75%

Notified 2022-07-26 · Ceased 2022-07-29

Source record 236937351
SE
Shares: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2022-07-29

Source record 240629292
MP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-02

Source record 236545939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PC
Peter ColemanCurrent director
Appointed 2024-08-14 · 2 yrs · Chief Executive
+9 others
PH
Paul HammickCurrent director
Appointed 2023-05-16 · 3 yrs · Chief Risk Officer
+34 others
Show 9 historical appointments
VN
Vinoy Rajanah NursiahResigned director
Resigned 2024-12-04 · Cfo
DL
David LawrenceResigned director
Resigned 2022-07-29 · 2 yrs · Director (UK Group Ceo)
RB
Richard BernsteinResigned director
Resigned 2022-07-29 · Director (Chief Risk Officer)
SE
Steven EggintonResigned director
Resigned 2017-05-01 · 5 yrs · Financial Adviser
RH
Robin HurstResigned director
Resigned 2011-05-23 · 3 yrs · Financial Advisor
CP
Catherine PearmanResigned director
Resigned 1993-01-01 · 18 yrs · Psychotherapist
KH
Keith HardyResigned director
Resigned 1990-12-31 · 2 yrs · Chartered Accountant
MP
Michael PearmanResigned directorResigned secretary
Resigned 1990-12-31 · 27 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active