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Company

Secure Meters (UK) Limited

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

Network

The large node is Secure Meters (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Suket Singhal 2014-2018 Director View profile
  2. Vineet Agrawal 2011-2013 Director View profile
  3. Leslie Woolner 2008-2014 Director View profile
  4. Bhagwat Singh Babel 2008-2013 Director View profile
  5. Kaushik Ghosh 2007-2018 Director View profile
  6. Derek Arthur Lickorism 2007-2008 Director View profile
  7. Richard John St Clair 1997-2009 Director View profile
  8. Bhagwat Singh Babel 1997-2007 Director View profile
  9. Dr Derek Dickens 1996-1996 Director View profile
  10. Richard John Tutton 1996-2005 Director View profile
  11. Salil Singhal 1995-2008 Director View profile
  12. Dr Francis Howard Mullins 1995-1997 Director View profile
  13. Sanjaya Singhal 1995-2008 Director View profile
  14. Stuart James Tiverton Brown 1994-1994 Director View profile
  15. William Alvin Wilby 1993-1995 Director View profile
  16. David Roy Hughes 1993-1996 Director View profile
  17. Robert Alan Peddie 1992-1998 Director View profile
  18. John Spensley Fielden 2002 Director View profile
  19. Pery, Michael Henry Colquhoun, the Honorable 1993 Director View profile
  20. Patrick Edmund The Earl of Limerick 1993 Director View profile
  21. Peter Richard Hutt 1993 Director View profile
  22. Gerald White 1995 Director View profile
  23. Hemender Pandwal 2008-2015 Secretary View profile
  24. Peter Wilman 2002-2008 Secretary View profile
  25. Philippa Elinor Pierce 1993-1995 Secretary View profile
  26. Michael John Dick 1993-1996 Secretary View profile
  27. Paul Richard Streatfield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

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.

  • System Buyer: Notting Hill Genesis Value not published Date not published Source: Find a Tender

    System implementation

About

Incorporated
27/11/1987

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. Secure Meters (UK) Limited is controlled by Sanjaya Singhal
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanjaya Singhal.

14 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

13.4y median 13.4y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 3Dormant 2Finance 1Manufacturing 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02199653
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