Company · Huddersfield
Principle Secure Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Victoria Jessica Woodings 2013-2024 View profile
- Mark John Deuschle 2012-2015 View profile
- Craig Richard Turner 2006-2008 View profile
- Paul Shilling 2006-2015 View profile
- James Alistair Erskine 2006-2009 View profile
- Graham Tuck 2006-2007 View profile
- David Christopher Cooper 2006-2009 View profile
- Jorgen Peter Sorensen 2005-2006 View profile
- Alan James Towns 2002-2006 View profile
- Finn Drachmann 2000-2005 View profile
- James Timothy Bellamy 2000-2006 View profile
- Stephen William Butcher 1992-2007 View profile
- David Richard Pitt 2009-2018 View profile
- Carl John Norris 1992-1992 View profile
- Nigel Howard Stocks 1992-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 07/04/1992
- Registered office
- Huddersfield
- Previous names
- Principle Security Limited (until 15/12/2010)
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.
- Principle Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Principle Secure Limited
is controlled by Principle Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Principle Global Limited
is controlled by Tandem 1987 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 · source: Companies House PSC register - Tandem 1987 Limited
is controlled by Richard Howard Butterfield
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register
Ultimately controlled by Richard Howard Butterfield.
24 other companies in this group
- Principle Systems Limited
- Principle Contract Limited
- 02572178
- Principle Brand Link Limited
- Giraffe Group (Huddersfield) Limited
- Tandem 1987 Limited
- YCP (Construction) Limited
- Cicrespi Principle Limited
- Vivly Project 3 Limited
- Vivly Project 2 Limited
- 15363820
- Country Homes Holdings Limited
- County Homes Group Limited
- Principle Europe Limited
- Principle Interiors Limited
- 15194047
- Principle Global Limited
- Principle Spira Limited
- Country Homes Group Limited
- Principle Graphics Limited
- Principle Holdings Limited
- Principle 360 Limited
- Principle Fabrications Limited
- Principle Brand Implementation Limited
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
- Total assets
- £100
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Richard Howard Butterfield Director · appointed 1992
Directors past 6 years
- Richard Howard Butterfield Director · appointed 1992
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02704451
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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