Opsec Security Group Holdings (Europe) Limited
Company 02013251 Active
Connected board network
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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
- Aaron Saak Director · appointed 2024
- Christina Cristiano Director · appointed 2024
- Samuel George Keayes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Aaron Saak Director · appointed 2024
- Christina Cristiano Director · appointed 2024
- Samuel George Keayes 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Opsec Security Group Limited 3 shared directors
- Opsec Security Limited 3 shared directors
- Orca Bidco Limited 3 shared directors
- Opsec Online Limited 3 shared directors
- Crane Payment Innovations Limited 2 shared directors
- Coin Overseas Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02013251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1986 |
| Address | 40 PHOENIX ROAD, CROWTHER, DISTRICT 3, WASHINGTON, TYNE & WEAR, NE38 0AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Opsec Security Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opsec Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (15)
- Sandra Kate Kimble Secretary · appointed 2026
- Aaron Saak Director · appointed 2024
- Christina Cristiano Director · appointed 2024
- Samuel George Keayes Director · appointed 2024
Show 11 former officers
- Beverley Edward John Dew Director · appointed 2020 · resigned 2024
- Selvaratnam, Selva, Dr Director · appointed 2020 · resigned 2024
- Mark Timothy Turnage Director · appointed 2008 · resigned 2008
- Michael John Currie Secretary · appointed 2008 · resigned 2026
- Robert John Smeeton Director · appointed 2004 · resigned 2007
- Andrew William Mills Director · appointed 2004 · resigned 2009
- Emerson, Peter Louis, Doctor Director · appointed 2001 · resigned 2004
- Michael William Angus Director · appointed 1997 · resigned 2020
- David Andrew Jones Secretary · appointed 1993 · resigned 1997
- Tidmarsh, David James, Doctor Director · resigned 2001
- Malcolm Graham Clark Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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