Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02451677

Pitsec Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Broadfield Law Uk LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-01 · No cessation recorded

Source record 139322601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 80 historical
MM
Marcus MccluggageCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+2 others
JH
John HutchinsonCurrent secretaryCurrent director
Appointed 2003-05-01 · 23 yrs · Solicitor
+23 others
Show 80 historical appointments
SP
Sarah PotterResigned director
Resigned 2022-11-10 · 3 yrs · Director
JD
Jeremy DavyResigned director
Resigned 2022-11-10 · 2 yrs · Director
PM
Paul MurrayResigned director
Resigned 2016-04-12 · 2 yrs · Director
MM
Marcus MccluggageResigned director
Resigned 2016-02-05 · Director
HR
Helen RogersResigned director
Resigned 2016-02-05 · Director
SP
Sarah PotterResigned director
Resigned 2016-02-05 · Director
OP
Oliver PilkingtonResigned director
Resigned 2016-02-05 · Director
BS
Bhaminee SharmaResigned director
Resigned 2016-02-05 · Director
JS
Jonathan SharpResigned director
Resigned 2015-05-05 · Director
JH
John HusseyResigned director
Resigned 2014-05-12 · 1 yr · Director
CD
Christina DanielsResigned director
Resigned 2013-11-11 · 2 yrs · Director
DG
David GwillimResigned director
Resigned 2013-10-07 · 2 yrs · Director
WR
William Richmond CogganResigned director
Resigned 2013-06-01 · 2 yrs · Director
AS
Angela ShieldsResigned director
Resigned 2013-06-01 · 2 yrs · Director
RG
Roger GregoryResigned director
Resigned 2012-09-04 · 3 yrs · Director
CN
Christopher NetiatisResigned director
Resigned 2012-06-26 · 9 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2012-06-26 · Director
DF
Denise FawcettResigned director
Resigned 2011-06-01 · 7 yrs · Solicitor
AD
Alan DaviesResigned director
Resigned 2011-06-01 · 4 yrs · None
DJ
Daniel JacobResigned director
Resigned 2011-05-01 · 2 yrs · Director
PJ
Philip JamesResigned director
Resigned 2011-05-01 · 2 yrs · Director
JS
Jeremy SummersResigned director
Resigned 2011-03-14 · 3 yrs · None
SB
Sally BrittonResigned director
Resigned 2011-01-09 · 2 yrs · Director
SC
Stephen CarrodusResigned director
Resigned 2010-01-25 · 3 yrs · Director
AP
Andrew PriestResigned director
Resigned 2009-12-07 · 1 yr · Director
KR
Kieran RocheResigned director
Resigned 2009-06-01 · Solicitor
AP
Andrew PeddieResigned director
Resigned 2009-04-06 · 6 yrs · Solicitor
HC
Helen ClarkeResigned director
Resigned 2008-09-01 · 7 yrs · Director
IS
Ian SearleResigned director
Resigned 2008-09-01 · 2 yrs · Director
RD
Richard DevallResigned director
Resigned 2008-09-01 · 7 yrs · Director
IF
Ian FlowersResigned director
Resigned 2008-09-01 · Director
LS
Lawrence SheppardResigned director
Resigned 2007-10-22 · Solicitor
DM
Delphine MehouasResigned director
Resigned 2007-05-01 · 15 yrs · Solicitor
AD
Adam DowdneyResigned director
Resigned 2007-02-01 · 5 yrs · Director
SC
Susan CrowtherResigned director
Resigned 2006-11-01 · 6 yrs · Solicitor
TC
Timothy ClarkResigned director
Resigned 2006-07-10 · 9 yrs · Solicitor
AW
Adrian WallaceResigned director
Resigned 2006-05-15 · 2 yrs · Solicitor
JL
Jane LougherResigned director
Resigned 2006-05-08 · 5 yrs · Solicitor
JM
Jacqueline Mcdermott SmithResigned director
Resigned 2006-03-01 · 4 yrs · Solicitor
SS
Sally SharpResigned director
Resigned 2006-03-01 · 10 yrs · Solicitor
CW
Christopher WilliamsResigned director
Resigned 2005-06-19 · 3 yrs · Solicitor
MF
Mark FrewinResigned director
Resigned 2005-01-10 · Solicitor
JS
Janice SmithResigned director
Resigned 2004-08-02 · 6 yrs · Solicitor
ML
Marian LynchResigned director
Resigned 2004-03-01 · 12 yrs · Solicitor
PL
Patrick LongResigned director
Resigned 2004-02-01 · 13 yrs · Solicitor
NK
Nicola KirkResigned director
Resigned 2003-05-01 · 11 yrs · Solicitor
FC
Ferhat ChoudriResigned director
Resigned 2003-05-01 · 17 yrs · Partner
DH
David HosfordResigned director
Resigned 2003-03-05 · 19 yrs · Solicitor
WH
William HowardResigned director
Resigned 2003-03-03 · 3 yrs · Solicitor
ID
Irene DallasResigned director
Resigned 2001-03-06 · Solicitor
DD
Daniel DrukarzResigned director
Resigned 2001-01-09 · 7 yrs · Solicitor
SC
Sheila CaterResigned director
Resigned 2001-01-09 · 3 yrs · Solicitor
JR
Joanne RiddickResigned director
Resigned 2001-01-09 · 7 yrs · Solicitor
SP
Stephanie PerryResigned director
Resigned 2000-05-02 · 15 yrs · Solicitor
SB
Suzanne BrookerResigned director
Resigned 2000-05-02 · 22 yrs · Solicitor
DC
David CarrResigned director
Resigned 2000-05-02 · 7 yrs · Solicitor
PW
Philip WeaverResigned director
Resigned 1997-04-03 · 19 yrs · Solicitor
AD
Andrew DaviesResigned director
Resigned 1996-06-10 · 20 yrs · Solicitor
JN
Jeremy NewtonResigned director
Resigned 1996-06-10 · 1 yr · Solicitor
JL
John LinnekerResigned director
Resigned 1994-05-27 · Solicitor
PJ
Peter JefferyResigned director
Resigned 1994-05-27 · 3 yrs · Solicitor
RA
Robert AirdResigned secretaryResigned director
Resigned 1994-02-28 · 9 yrs
RS
Richard Stapylton SmithResigned director
Resigned 1993-09-01 · 4 yrs · Solicitor
SO
Susan ObrienResigned director
Resigned 1992-12-12 · 23 yrs · Solicitor
NB
Neil BucknellResigned director
Resigned 1992-12-12 · 4 yrs · Solicitor
GJ
George JonesResigned director
Resigned 1992-12-12 · 10 yrs · Solicitor
BS
Brian SymonsResigned director
Resigned 1992-12-12 · 23 yrs · Solicitor
DA
David ArcherResigned director
Resigned 1992-12-12 · 28 yrs · Solicitor
JB
James BurgessResigned director
Resigned 1992-12-12 · 15 yrs · Solicitor
CA
Christopher AveryResigned director
Resigned 1992-12-12 · 22 yrs · Solicitor
MO
Marcus O LearyResigned director
Resigned 1992-12-12 · 1 yr · Solicitor
AP
Adrian PhillipsResigned directorResigned secretary
Resigned 1992-12-12 · 1 yr · Solicitor
AF
Andrew FishleighResigned director
Resigned 1992-12-12 · 1 yr · Solicitor
JV
James ValentineResigned director
Resigned 1992-12-12 · 9 yrs · Solicitor
RW
Rupert WrightResigned director
Resigned 1992-12-12 · 1 yr · Solicitor
AC
Anthony CooleyResigned director
Resigned 1992-12-12 · 1 yr · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active