EUCOMPANYCHECK
GB · Companies House · Ownership structure
ADARE SEC LIMITED
Company number 02814431 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ADARE SEC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ADARE SEC LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02814431
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 April 1993
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Manufacture of paper stationery
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ADARE SEC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ADARE SEC LIMITED
ADARE SEC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ADARE SEC LIMITED · statement of 22 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OPUS TRUST MARKETING LIMITED Company 03829462 | — | 42,500,005 | ORDINARY |
People with significant control · 1 current
Who controls ADARE SEC LIMITED
ADARE SEC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Opus Trust Marketing Limited | Shares: 75% or more Voting rights: 75% or more | 1 November 2021 | Company · Private Limited Company · England And Wales · number 03829462 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adare Sec Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2020 | 31 March 2020 |
| Acics Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 May 2018 | 1 November 2021 |
| Adare Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2017 | 31 January 2020 |
Officers · 7 current
Who runs ADARE SEC LIMITED
ADARE SEC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 36 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RUGHANI, Mitul Jay | Secretary | 20 March 2025 | — | — |
| DICKSON, Christian Alexander Paul | Director | 27 June 2019 | British | England |
| HERD, Andrew David | Director | 30 June 2022 | British | England |
| KEEGAN, Nicholas | Director | 23 December 2024 | Irish | Ireland |
| SAVAGE, Hayden John | Director | 1 November 2021 | British | England |
| WALSH, Christopher James | Director | 20 March 2025 | Irish | Ireland |
| WOODS, Shane William Joseph | Director | 23 December 2024 | Irish | Ireland |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREAN, Patrick James | Secretary | 30 April 1993 | 12 January 1998 |
| GHYSEN, Samantha Jayne | Secretary | 1 November 2021 | 23 December 2024 |
| HUNT, Jennifer Irene | Nominee secretary | 30 April 1993 | 30 April 1993 |
| MARRONS CONSULTANCIES LIMITED | Corporate secretary | 12 January 1998 | 1 November 2021 |
| BLACK, Iain Shearer | Director | 1 October 1993 | 28 June 1999 |
| CARTLIDGE, Donald | Director | 27 June 1996 | 31 May 1997 |
| COLL, James Joseph | Director | 30 April 1993 | 31 August 2004 |
| CREAN, Patrick James | Director | 30 April 1993 | 12 January 1998 |
| CRICH, Barry | Director | 17 February 1998 | 31 January 2018 |
| DE HAAN, Peter Charles | Director | 1 November 2021 | 30 March 2022 |
| EVERARD, Clinton Edwin | Director | 24 March 2006 | 31 August 2007 |
| GREAVES, Stewart Barry | Director | 29 July 1994 | 13 April 1999 |
| GRIFFITHS, Stephen Lestock | Director | 23 July 1993 | 30 November 1994 |
| GURLING, Geoffrey | Director | 23 July 1993 | 29 October 1993 |
| HALL, Stuart Andrew | Director | 17 February 1998 | 9 September 1999 |
| HARKINS, Robert | Director | 23 May 1997 | 1 September 1998 |
| HERBERT, Kevin Arthur | Director | 4 September 2007 | 8 September 2015 |
| IANDOLO, John | Director | 5 November 2018 | 20 December 2019 |
| JERNAS, Marcin | Director | 23 December 2024 | 20 March 2025 |
| JERNAS, Pawel | Director | 23 December 2024 | 20 March 2025 |
| JOHNSON, Simon Christopher | Director | 1 November 2021 | 23 December 2024 |
| LOANE, Beaufort Nelson | Director | 30 April 1993 | 24 March 2006 |
| LYNCH, Peter Eugene | Director | 22 May 1995 | 14 July 2000 |
| NEVINS, Rachael Rebecca | Director | 10 August 2017 | 1 November 2021 |
| O TIGHEARNAIGH, Cormac | Director | 31 August 2004 | 24 March 2006 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Craig | Director | 11 September 2015 | 1 August 2017 |
| PRESTWICH, Tom Graham | Director | 5 November 2018 | 31 March 2023 |
| REDDING, Diana Elizabeth | Nominee director | 30 April 1993 | 30 April 1993 |
| ROWAN, Allan | Director | 30 June 2022 | 1 December 2022 |
| SLEE, Richard Peter | Director | 27 June 2017 | 9 October 2018 |
| STRONG, Anthony John | Director | 1 November 2021 | 19 December 2025 |
| WALTON, Keith Roy | Director | 23 July 1993 | 9 December 1994 |
| WARRINER, Lawrence Edward | Director | 23 July 1993 | 27 August 1993 |
| WASSELL, Julian Howard | Director | 29 July 1994 | 9 January 1997 |
| WHITESIDE, Robert | Director | 1 May 1999 | 19 December 2017 |
| WOOLLEY, James Christopher Michael | Director | 31 October 2018 | 12 February 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ADARE SEC LIMITED?
- Who has significant control of ADARE SEC LIMITED today?
- Show me ADARE SEC LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ADARE SEC LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.