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Company Liquidation

Securenett Security Systems LTD

Securenett Security Systems LTD is a UK company (number 03035660, status: liquidation), incorporated 1995, with 1 current director, Mark Colin Bennett. 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 Securenett Security Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Eric Clifford Roberts 2017-2019 Director View profile
  2. Robin Charles Fisher 2014-2015 Director View profile
  3. Mark Westhead 2013-2015 Director View profile
  4. Teresa Cotton 2010-2013 Director View profile
  5. Mark John Emery 2008-2014 Director View profile
  6. Simon Rooney 2008-2017 Director View profile
  7. Clive Arnold Turner 2006-2010 Director View profile
  8. Peter John Swain 2005-2018 Director View profile
  9. Philip Smart 1995-2013 Director View profile
  10. Jane Swain 2012-2015 Secretary View profile
  11. Peter John Swain 2007-2013 Secretary View profile
  12. David Long 2006-2007 Secretary View profile
  13. Keith Hathaway 2005-2006 Secretary View profile
  14. Allan Anderson Baxter 2000-2009 Secretary View profile
  15. Peter Anthony Williams 1995-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1995

Group

No further corporate or individual controller is recorded above Securenett Security Systems LTD on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 7Retail and trade 3Construction 2Professional services 2Manufacturing 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

  • 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
03035660
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data