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Company

Secom PLC

Secom PLC is an active UK company (number 02585807), incorporated 1991, with 4 current directors including Philip Kenneth Lamb and Hiromichi Matsui. 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 Secom PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sadahiro Sato 2016-2025 Director View profile
  2. Hiroshi Ishikawa 2014-2016 Director View profile
  3. Koichi Sato 2012-2014 Director View profile
  4. Alan Richard Blake 2011-2026 Director View profile
  5. Fumio Obata 2010-2012 Director View profile
  6. Minoru Takezawa 2001-2022 Director View profile
  7. Paul Michael Simpson 2000-2016 Director View profile
  8. Trevor Gay 1997-2000 Director View profile
  9. Naoyuki Naradate 1997-2001 Director View profile
  10. Alan David Gover 1997-2015 Director View profile
  11. Hiro Tomono 1995-1997 Director View profile
  12. John Pownall 1994-2001 Director View profile
  13. Steven Paul Terry 1994-1997 Director View profile
  14. John Albert White 1993-2012 Director View profile
  15. Michael Ingram 1994 Director View profile
  16. Nobuyaki Sasaki 2010 Director View profile
  17. Junichi Uchida 1995 Director View profile
  18. Zenichi Iwano 1997 Director View profile
  19. Richard David Cross 2016-2017 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

3 contracts · £1 total

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.

  • Supply of CCTV, Access Solutions & Security Services Buyer: Kent County Council (T/a Procurement Services) £1 2025-09-14 CPV 35120000 Source: Contracts Finder

    This Framework Agreement is open to all public sector organisations and has been split into Three (3) LOTS. LOT 1- CCTV, Security & Access Solutions LOT 2 - Security Services LOT 3 - Total Security Solutions

  • Supply of CCTV and Access Solutions - Y21004 Buyer: Kent County Council (t/a KCS) Value not published Date not published CPV 35000000 Source: Find a Tender

    KCS professional services, acting for and on behalf of Kent County Council (KCC), wish to create a national, user friendly, time and cost-effective framework agreement for the supply of CCTV and access solutions. The framework agreement cov…

    Framework
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

Incorporated
26/02/1991

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.

  • Minoru Takezawa ceased 2022-11-30
    significant influence · notified 2016-04-06

Group

  1. Secom PLC is controlled by Minoru Takezawa
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Minoru Takezawa.

2 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.

Grants received

3 grants · £86,704 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £86,704 (3 grants)

Most recent

  • Department for Education £4,1162023-04-01
  • Department for Education £3,1992020-04-01
  • Department for Education £79,3882020-04-01
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

3.5y median 1.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Other services 2Manufacturing 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02585807
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 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