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Company

Securefast Limited

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

Network

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

Who leads it

Previous officers 16

  1. Stuart David Adams 2022-2022 Director View profile
  2. David Balmforth 2015-2018 Director View profile
  3. Kevin Michael O'Reilly 2007-2022 Director View profile
  4. Ian Scott 2001-2015 Director View profile
  5. John Morrall 2000-2009 Director View profile
  6. Duncan Crawley 1999-2022 Director View profile
  7. Alexander Stuart Reid 2009 Director View profile
  8. Alan Nigel Breeze 1992 Director View profile
  9. Russell Gooch 2017-2024 Secretary View profile
  10. Robin Davis 2009-2017 Secretary View profile
  11. Michael Francis Gibbs 2000-2000 Secretary View profile
  12. Mogul Financial Limited 1999-1999 Corporate-secretary View profile
  13. A B & C Secretarial Limited 1995-1999 Corporate-secretary View profile
  14. Quayseco Limited 1993-1995 Corporate-secretary View profile
  15. David John Sebire 2022 Secretary View profile
  16. David Colin Ingram 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1989

Ownership

Owned by (2) 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. Securefast Limited is controlled by David John Sebire
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2022-03-04 · source: Companies House PSC register

Ultimately controlled by David John Sebire.

5 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.

4 directors on the board

4y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 10Dormant 9Finance 5Professional services 2Tech and media 2Arts and leisure 1Health and social care 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
02397020
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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