Company
Secure Systems (UK) Limited
Secure Systems (UK) Limited is an active UK company (number 02866355), incorporated 1993, with 2 current directors, Patrick John Whelan and Sara Anne Vanstone. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Matthew Roy Smith 2024-2026 View profile
- Darren Keith Roberts 2011-2023 View profile
- Ian Charles Raymond Blackman 1995-1999 View profile
- Integrated Accounting Services Limited 1995-1996 View profile
- Phoenix Direct LTD 1993-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/1993
Financials
- Net assets
- £1,640,374
- Cash
- £1,338,057
- Employees
- 28
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,640,374 |
| 2025-10-31 | Not reported | £1,640,374 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Sara Anne Vanstone Director · appointed 1993
- Patrick John Whelan Director · appointed 2025
Directors past 6 years
- Sara Anne Vanstone Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Sara Anne Vanstone Director · appointed 1993
- Patrick John Whelan Director · appointed 2025
Left in the last 12 months
- Matthew Roy Smith Director · appointed 2024 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02866355
- 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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