Secura Hosting Ltd
Other information technology service activities · Derby
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnsco 1032 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117018507Show 1 ceased record
EB
Mr Edward L'Estrange BeatonIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-09-30 · Ceased 2016-09-30
Source record 110535327People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalMG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 19 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-06-30 · Chief Executive Officer
JK
Jonathan KayResigned director
Resigned 2022-02-17 · 3 yrs · Director
LK
Leon KellerResigned director
Resigned 2019-05-14 · 2 yrs · Cheif Financial Officer
AG
Andrew GilbertResigned director
Resigned 2019-05-14 · 6 yrs · Chief Executive Officer
DN
Daniel NicholsResigned director
Resigned 2014-04-11 · 5 yrs · Director
EB
Edward BeatonResigned director
Resigned 2014-04-11 · 5 yrs · Director
OB
Oliver BeatonResigned director
Resigned 2014-04-11 · 7 yrs · Director
PB
Philip BrownResigned director
Resigned 2014-04-11 · 5 yrs · Director
MC
Resigned 2005-01-18 · 9 yrs · Director
MC
Resigned 2002-04-15 · 2 yrs · Director
JB
John BiswellResigned director
Resigned 2002-04-15 · 17 yrs · Director
CorpIdev Consulting LimitedResigned director
Resigned 2001-12-04 · Corporate Body
CorpSecura Consulting LimitedResigned director
Resigned 2001-12-04 · Corporate Body
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-28
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-28
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active