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Companies/05915087

Redline Assured Security Limited

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 3 ceased
Trustflight LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-20 · No cessation recorded

Source record 241232093
Show 3 ceased records
Air Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2025-08-20

Source record 233366998
Redline Worldwide LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-04-20 · Ceased 2023-12-20

Source record 230383775
Redline Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-20

Source record 227017693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MM
Michael Sanchez MontesCurrent secretary
Appointed 2025-08-20 · 1 yr
JS
Jonathan Karl SteevesCurrent director
Appointed 2025-08-20 · 1 yr · Director
RS
Richard Martin SteevesCurrent director
Appointed 2025-08-20 · 1 yr · Director
+1 other
Show 23 historical appointments
PR
Paul RollasonResigned director
Resigned 2022-08-23 · 2 yrs · Accountant
CH
Craig HarrisonResigned director
Resigned 2021-01-19 · 1 yr · Director
JE
Joanne EstellResigned director
Resigned 2019-12-12 · 2 yrs · Accountant
MB
Mark BriffaResigned director
Resigned 2019-12-12 · 5 yrs · Director
ND
Nigel DanielResigned director
Resigned 2019-04-01 · Director
RG
Rowan GroblerResigned director
Resigned 2019-02-01 · Director
JM
Justin MaltzResigned director
Resigned 2017-04-01 · 1 yr · Director
PR
Paul ReadResigned director
Resigned 2016-07-19 · 3 yrs · Director
ST
Sean TaylorResigned director
Resigned 2016-07-19 · 3 yrs · Director
RB
Richard BabingtonResigned director
Resigned 2016-02-26 · 1 yr · Director
AE
Alistair EvansResigned secretary
Resigned 2013-06-01 · 1 yr
GC
Gary CowardResigned director
Resigned 2013-03-01 · 6 yrs · Chairman
ET
Edward TerminiResigned director
Resigned 2012-08-31 · 3 yrs · General Manager
MR
Mark RutherfordResigned director
Resigned 2012-08-31 · 7 yrs · Operations Director
JT
James TerminiResigned director
Resigned 2012-06-29 · 7 yrs · Director
PM
Paul MasonResigned director
Resigned 2012-06-29 · 13 yrs · Ceo
CorpRp Corporate Services LtdResigned director
Resigned 2012-06-28 · 3 yrs
MR
Mark RawsonResigned director
Resigned 2007-07-30 · Aviation Consultant
DC
David CrossResigned director
Resigned 2007-02-01 · Director
JB
Jacqueline BarrResigned secretary
Resigned 2006-08-24 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active