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Company · Tyne & Wear

Opsec Security Group Limited

Other manufacturing n.e.c.

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

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

Who leads it

Previous officers 23

  1. Beverley Edward John Dew 2020-2024 Director View profile
  2. Dr Selva Selvaratnam 2020-2024 Director View profile
  3. Michael John Currie 2017-2026 Director View profile
  4. Federico Minoli 2017-2017 Director View profile
  5. Roberta Vezzoli 2016-2017 Director View profile
  6. David Andre Robert Erlong 2015-2015 Director View profile
  7. Richard Stewart Cremona 2014-2017 Director View profile
  8. Hazem Ben-Gacem 2014-2017 Director View profile
  9. Richard Quentin Fuller 2011-2017 Director View profile
  10. Glenn John Luk 2010-2014 Director View profile
  11. Anand Ramaswamy Radhakrishnan 2010-2015 Director View profile
  12. Richard Michael Salomone 2003-2004 Director View profile
  13. Emerson, Peter Louis, Doctor 2000-2004 Director View profile
  14. Mark Timothy Turnage 2000-2015 Director View profile
  15. Richard Thomas Povey 1999-2011 Director View profile
  16. Robin James Cartwright 1996-1998 Director View profile
  17. Tidmarsh, David James, Doctor 2001 Director View profile
  18. David Arthur Mahony 2014 Director View profile
  19. Anthony Sbardella 1995 Director View profile
  20. James Alexander Shearer 1999 Director View profile
  21. Michael William Angus 1997-2020 Secretary View profile
  22. David Andrew Jones 1993-1997 Secretary View profile
  23. Malcolm Graham Clark 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
23/12/1982
Registered office
Tyne & Wear

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.

  • Orca Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Opsec Security Group Limited is controlled by Orca Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Orca Bidco Limited is controlled by Orca Midco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28, ceased 2024-05-14 · source: Companies House PSC register

Ultimately controlled by Orca Midco Limited.

7 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.

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.

3 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 7Manufacturing 6Finance 5Tech and media 3Business services 2

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
01688482
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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