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Company

Secomak Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Secomak Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Secomak LTD 2009-2009 Corporate-director View profile
  2. Mark Frederick Johnston 2009-2017 Director View profile
  3. Nigel John Young 2004-2005 Director View profile
  4. Ian Donald Roffe 2004-2016 Director View profile
  5. Neil Anthony Quinn 2000-2004 Director View profile
  6. John Michael Westmoreland 1998-2002 Director View profile
  7. Gavin Neil Surtees Turner 1997-2000 Director View profile
  8. Anthony Albert John Evans 1997-1998 Director View profile
  9. John Filmer Kidston 1993-1997 Director View profile
  10. David Young 1998 Director View profile
  11. David John Archer 2002 Director View profile
  12. Clive Quentin Summerhayes 1993 Director View profile
  13. Richard Alexander Shepherd 2004 Director View profile
  14. Robert Stanley Amstel 2002 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Space Technology Solutions Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender
  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework

About

Incorporated
16/09/1930

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Secomak Limited is controlled by Secomak Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-05-23 · source: Companies House PSC register
  2. Secomak Holdings Limited is controlled by Abbots 381 Limited
    Evidence
    active 75-100% shares · notified 2016-05-12 · source: Companies House PSC register
  3. Abbots 381 Limited is controlled by John Francis Moore
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-07 · source: Companies House PSC register

Ultimately controlled by John Francis Moore.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£10,724,413
Total assets
£10,754,081
Cash
£1,744,788
Employees
0.39
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00250773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data