Secure Wais (UK) Limited
Company 02839363 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alroy Consulting Services LTD 2 shared directors
- 703 High Road Limited 2 shared directors
- Securewais Trustee Limited 2 shared directors
- Raaad INC Limited 2 shared directors
- Themic Limited 2 shared directors
- J.N.F.Charitable Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02839363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1993 |
| Address | GROUP HOUSE 703 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Securewais Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Allan Ben Waisman ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Roy Freedman ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Roy Freedman Director · appointed 2007
- Allan Ben Waisman Director · appointed 1996
Show 6 former officers
- David Simon Kantor Director · appointed 2013 · resigned 2015
- Juan Hayward Director · appointed 2008 · resigned 2015
- Leanne Waisman Secretary · appointed 2002 · resigned 2024
- Natalie Yahalomi Director · appointed 2002 · resigned 2007
- Lynda Leonard Secretary · appointed 1993 · resigned 2002
- Richard Mary Leonard Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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