Securefast Limited
Company 02397020 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CQR Security Limited 4 shared directors
- OSL Cutting Technologies Limited 3 shared directors
- OSL Group Holdings Limited 3 shared directors
- Owen Springs Limited 3 shared directors
- OSL Consulting Limited 2 shared directors
- OSL Capital LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02397020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1989 |
| Address | C/O OSL CUTTING TECHNOLOGIES LTD, BURGESS ROAD, SHEFFIELD, S9 3WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Osl Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David John Sebire ceased 2022 British
ownership of shares 50-75%
Officers (21)
- Philip Colin Croker Director · appointed 2023
- Neil Berry Director · appointed 2022
- Mathew James Grey Director · appointed 2022
- David Grey Mbe Director · appointed 2022
- Victoria Richardson Secretary · appointed 2022
Show 16 former officers
- Stuart David Adams Director · appointed 2022 · resigned 2022
- Russell Gooch Secretary · appointed 2017 · resigned 2024
- David Balmforth Director · appointed 2015 · resigned 2018
- Robin Davis Secretary · appointed 2009 · resigned 2017
- Kevin Michael O'Reilly Director · appointed 2007 · resigned 2022
- Ian Scott Director · appointed 2001 · resigned 2015
- John Morrall Director · appointed 2000 · resigned 2009
- Michael Francis Gibbs Secretary · appointed 2000 · resigned 2000
- Duncan Crawley Director · appointed 1999 · resigned 2022
- Mogul Financial Limited Corporate-secretary · appointed 1999 · resigned 1999
- A B & C Secretarial Limited Corporate-secretary · appointed 1995 · resigned 1999
- Quayseco Limited Corporate-secretary · appointed 1993 · resigned 1995
- David John Sebire Secretary · resigned 2022
- David Colin Ingram Secretary · resigned 1992
- Alexander Stuart Reid Director · resigned 2009
- Alan Nigel Breeze Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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