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Secure Wais (UK) Limited

Secure Wais (UK) Limited is an active UK company (number 02839363), incorporated 1993, with 2 current directors, Roy Freedman and Allan Ben Waisman. 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 Wais (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Simon Kantor 2013-2015 Director View profile
  2. Juan Hayward 2008-2015 Director View profile
  3. Natalie Yahalomi 2002-2007 Director View profile
  4. Richard Mary Leonard 1993-2002 Director View profile
  5. Leanne Waisman 2002-2024 Secretary View profile
  6. Lynda Leonard 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1993

Ownership

Owned by (3) 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.

  • Allan Ben Waisman ceased 2024-04-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Roy Freedman ceased 2024-04-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Securewais Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26

Group

  1. Secure Wais (UK) Limited is controlled by Allan Ben Waisman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Allan Ben Waisman.

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.

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

24.5y median 24.5y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Dormant 2Property 2Retail and trade 2Tech and media 2Health and social care 1Other services 1Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02839363
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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