Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10539141

Securience Software Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Herjavec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-07 · No cessation recorded

Source record 230343665
Show 3 ceased records
RH
Mr Robert HerjavecIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-07 · Ceased 2020-07-07

Source record 236341968
MS
Mr Michael SimsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2020-07-07

Source record 235255270
DC
Mr Douglas ChinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2020-07-07

Source record 235255279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
RH
Robert HerjavecCurrent director
Appointed 2020-07-07 · 6 yrs · Chief Executive Officer
+1 other
Show 2 historical appointments
MS
Michael SimsResigned director
Resigned 2016-12-23 · 3 yrs · Computer Security Consultant
DC
Douglas ChinResigned director
Resigned 2016-12-23 · 3 yrs · Computer Security Consultant

Board profile

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