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Company

Niscayah Holdings Limited

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

Network

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

Who leads it

Previous officers 51

  1. Fernando Esteban Kandel Munoz 2024-2025 Director View profile
  2. Mark Andrew Coleman 2023-2024 Director View profile
  3. Shaun William Kennedy 2023-2024 Director View profile
  4. Helen Teresa Wheeler 2022-2025 Director View profile
  5. Gboyega Obafemi 2020-2021 Director View profile
  6. Matthew Giles Thomas Marriott 2020-2020 Director View profile
  7. Rishabh Adalja 2020-2023 Director View profile
  8. Jason James Thomas Unsworth 2019-2019 Director View profile
  9. Stephanie Irene Merrifield 2016-2022 Director View profile
  10. John Peter Helas 2016-2017 Director View profile
  11. Mark Richard Smiley 2015-2016 Director View profile
  12. Susan Stubbs 2012-2016 Director View profile
  13. John Mitchell Cowley 2012-2015 Director View profile
  14. Amit Kumar Sood 2012-2016 Director View profile
  15. Matthew James Cogzell 2012-2014 Director View profile
  16. Bruce Quentin Ginnever 2012-2014 Director View profile
  17. Alistair Glen Compton 2012-2013 Director View profile
  18. Peter Heals 2011-2012 Director View profile
  19. Mark Mcdonald 2011-2012 Director View profile
  20. Mark Day 2010-2012 Director View profile
  21. Don Cameron 2010-2010 Director View profile
  22. Hakan Kirstein 2010-2012 Director View profile
  23. Arthur Agnew 2010-2011 Director View profile
  24. Hakan Gustavson 2010-2012 Director View profile
  25. Edwin John Strang 2010-2010 Director View profile
  26. Juan Carlos Vallejo Perez 2006-2010 Director View profile
  27. Bjorn Lohne 2006-2008 Director View profile
  28. Thomas Fredrik Berglund 2001-2006 Director View profile
  29. Hakan Gustaf Oscar Winberg 2001-2006 Director View profile
  30. GCS Corporate Nominees Limited 2001-2003 Corporate-director View profile
  31. Carl Bernard Deering 2000-2001 Director View profile
  32. Thomas David Cairns 2000-2001 Director View profile
  33. Neil Stoker Dobbs 1998-2000 Director View profile
  34. James Patrick Mccloskey 1995-2000 Director View profile
  35. Charles Michael Carter 1995-2000 Director View profile
  36. Don Wilson Walker 1992-1996 Director View profile
  37. Robert Vitamente 1992-1994 Director View profile
  38. Stuart Duncan Lowden 1992-1996 Director View profile
  39. Terence Neil O'Neil 1992-1998 Director View profile
  40. Brendan Richard John Corkery 1992-1998 Director View profile
  41. Gerard Shannon Brown 1994 Director View profile
  42. Albert Joseph Berger 1992 Director View profile
  43. Paul Romeo St Amour 1992 Director View profile
  44. Richard Herbert Poole 1992 Director View profile
  45. Daniel Clyde Weaver 1994 Director View profile
  46. Thomas William Wathen 1992 Director View profile
  47. Steven John Costello 2013-2022 Secretary View profile
  48. Carrie Ann Stein 2002-2005 Secretary View profile
  49. Malcolm Stuart Parker 2000-2001 Secretary View profile
  50. John Finbarr O'Mahony 1998-2000 Secretary View profile
  51. Thomas Edward White 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1986

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. Niscayah Holdings Limited is controlled by Securitas Services Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 · source: Companies House PSC register

Ultimately controlled by Securitas Services Holding UK Limited.

20 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.

2 directors on the board

2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Dormant 4Manufacturing 2Health and social care 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.

Sources

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

Record details
Company number
02073469
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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