4Secure Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSg Im Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-10 · No cessation recorded
Source record 128190547Show 1 ceased record
PH
Mr Peter Robert HoinvilleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-07-10
Source record 129943160People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalSH
Sven Jakob HolmCurrent director
Appointed 2026-07-10
PL
Parsa LalehzarCurrent director
Appointed 2026-07-10
JG
Jakob GlasbergCurrent director
Appointed 2026-07-10
CL
Carl Erik Andreas LidmanCurrent director
Appointed 2026-07-10
SB
Sam BlackCurrent director
Appointed 2024-11-11 · 1 yr · Director
JB
Jonathon BarlowCurrent director
Appointed 2023-12-01 · 2 yrs · Director
AL
Adam LarmanCurrent director
Appointed 2016-01-25 · 10 yrs · Director
Show 4 historical appointments
IW
Ian WalterResigned director
Resigned 2024-11-11 · Director
WT
Resigned 2003-01-24 · 10 yrs · Company Director
PH
Peter HoinvilleResigned director
Resigned 2003-01-24 · 23 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 40
- Under 35
- 3
- 65 and over
- 0
- Disqualified match
- None active