Catsec 401 Limited
Company 02999731 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Voca Limited 2 shared directors
- Vocalink Retail Services Limited 2 shared directors
- Vocalink Interchange Network Limited 2 shared directors
- 75/81 Wapping High Street Management Company Limited 1 shared director
- Vocalink Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02999731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1994 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vocalink Interchange Network Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Maria Lesley Willis Director · appointed 2026
- Hemal Parekh Director · appointed 2025
Show 14 former officers
- Michael John Ellis Director · appointed 2008 · resigned 2019
- Timothy Michael Edward Ensor-Clinch Director · appointed 2008 · resigned 2025
- Stephen Rattigan Director · appointed 2007 · resigned 2008
- Andrew Jonathan Wilson Secretary · appointed 2005 · resigned 2006
- Alan Gilmour Director · appointed 2001 · resigned 2012
- Martyn Gould Director · appointed 2001 · resigned 2012
- Philip Martin Gerrard Secretary · appointed 2000 · resigned 2008
- Trevor David Jenkins Director · appointed 2000 · resigned 2002
- Nigel Douglas Wright Director · appointed 2000 · resigned 2003
- James Kenneth Nix Director · appointed 2000 · resigned 2003
- Mary Eithne Cryan Secretary · appointed 1995 · resigned 2004
- John Thomas Hardy Director · appointed 1995 · resigned 2007
- Philip David Krauss Nominee-director · appointed 1994 · resigned 1995
- Catsec Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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