Company
Secanim Limited
Secanim Limited is an active UK company (number 00457634), incorporated 1948, with 2 current directors, Thomas Boudewijn Versterre and Richard James Robert Poskitt. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Keith Jennison 2013-2014 View profile
- Andrew Richard Smith 2013-2024 View profile
- Robert Vincent Ratcliffe 2012-2024 View profile
- Charles Reynolds 2005-2007 View profile
- Jonathan Gordon Braide 2005-2024 View profile
- Robert Gordon Mclennan 2004-2005 View profile
- Richard Anthony De Mulder 2004-2013 View profile
- William Gordon Braide 2013 View profile
- Anthony John De Mulder 2013 View profile
- Prosper Nicholas De Mulder 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1948
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.
- Saria Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Secanim Limited
is controlled by Saria Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Saria Limited.
18 other companies in this group
- Sarval Limited
- SPF (United Kingdom) Limited
- Refood Limited
- Acacia Foods Limited
- Perimax (Scotland) Limited
- Refood UK Limited
- 06937528
- Oleo Environmental Limited
- 00576626
- John Knight (Animal BY Products) Limited
- Nortech Foods Limited
- Wells BY Products Limited
- T. Quality Limited
- J.L. Thomas & Company Limited
- Sarval (Hartshill) Limited
- Oleo Recycling Limited
- High Green View Limited
- Saria Limited
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
- -£51,771,112
- Total assets
- -£51,766,512
- Cash
- £56,598
- Employees
- 99
- Turnover
- £7,969,690
- Profit/loss
- -£19,143,436
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Thomas Boudewijn Versterre Director · appointed 2024
- Richard James Robert Poskitt Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Boudewijn Versterre Director · appointed 2024
- Richard James Robert Poskitt Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00457634
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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