Skip to contentClarengateINTELLIGENCE
Companies/05421724

Suresite Card Services Limited

Financial intermediation not elsewhere classified · Preston

ActiveUnited KingdomIncorporated 2005Private 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
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 201007455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RD
Robert DaviesCurrent director
Appointed 2025-07-01 · 1 yr · IT Director
+2 others
SH
Steven Andrew HobanCurrent director
Appointed 2025-06-18 · 1 yr · Director
+2 others
MO
Matthew OldhamCurrent director
Appointed 2025-06-18 · 1 yr · Director
+10 others
Show 9 historical appointments
KP
Karen PhillipsResigned director
Resigned 2017-04-01 · 1 yr · Finance Director
KB
Keith BevanResigned director
Resigned 2017-04-01 · 2 yrs · Sales & Marketing Director
KG
Karen GriffithsResigned secretaryResigned director
Resigned 2012-04-01
KG
Karen GriffithsResigned secretary
Resigned 2008-04-01 · 10 yrs
KG
Keith GaterResigned director
Resigned 2007-04-01 · 5 yrs · Director
NH
Nicholas HealyResigned secretaryResigned director
Resigned 2005-04-12 · 7 yrs · Consultant
JO
James OldhamResigned director
Resigned 2005-04-12 · 20 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active