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Company

Securi-Plex Limited

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

Network

The large node is Securi-Plex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Darren Michael Gibbons 2025-2026 Director View profile
  2. John Paul Swingewood 2018-2025 Director View profile
  3. Nicholas Alexander Petrovic 2018-2022 Director View profile
  4. Mark Edward Johnson 2016-2017 Director View profile
  5. Jonathan Edward Richard Wakerley 2016-2022 Director View profile
  6. John Paul Shevlane 2016-2016 Director View profile
  7. Steven Wilson 2005-2015 Director View profile
  8. Jean Lawson 1991 Director View profile
  9. Michael Shann 2016 Director View profile
  10. Stephen Ronald Lawson 2016 Director View profile
  11. David Frederick Cavell 2016 Director View profile
  12. Jean May Lawson 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

  • External Security Project Buyer: The Police and Crime Commissioner for Warwickshire Value not published Date not published Source: Find a Tender

    Please note this contract is awarded and this is NOT a call for competition. The Police & Crime Commissioner for Warwickshire has awarded a contract for the provision of an External Security project at Warwickshire Police's Leek Wootton HQ.…

About

Incorporated
28/04/1988

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. Securi-Plex Limited is controlled by Businesswatch UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 · source: Companies House PSC register
  2. Businesswatch UK Holdings Limited is controlled by SPL2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. SPL2014 Limited is controlled by John Paul Swingewood
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-07-25 · source: Companies House PSC register

Ultimately controlled by John Paul Swingewood.

17 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.

Financials

Net assets
£3,969,241
Total assets
£4,333,555
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

1.4y median 1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 42Finance 33Construction 25Manufacturing 20Professional services 20Other services 5Utilities 4Retail and trade 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
02249277
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