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Company

Secure Innovation Limited

Secure Innovation Limited is an active UK company (number 02516654), incorporated 1990, with 2 current directors, Kenneth Ross Lewins and Anthony Raymond Westington. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Christopher George Yandell 2010-2019 Director View profile
  2. Vivienne Linda Yandell 2001-2019 Director View profile
  3. Margaret Schwartz 2000-2001 Director View profile
  4. Anthony Paul Hollox 1999-2001 Director View profile
  5. Colin Alexander Mackenzie 1999-2001 Director View profile
  6. Roger Charles Lintern 1998-2000 Director View profile
  7. Robert Francis Boreham 1998-2001 Director View profile
  8. David Louis Thompson 1998-2000 Director View profile
  9. John Anthony Yandell 2023 Director View profile
  10. Andrew Robin Searle 2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1990

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 Innovation Limited is controlled by Anthony Raymond Westington
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Raymond Westington.

8 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

10.9y median 10.9y
average tenure
21.2y
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 4Manufacturing 3Business services 1Finance 1Tech and media 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
02516654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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