Secure Engineering Limited
Company 03138211 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Langshaw Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cornerstone Fire Systems Limited 1 shared director
- Firemaster Alarms Limited 1 shared director
- Gateway 1000 Management Company Limited 1 shared director
- Elite Integrated Security LTD 1 shared director
- Cloud Security Storage LTD 1 shared director
- Cornerstone Security Systems LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03138211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1995 |
| Address | UNIT 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Clifford John Corne ceased 2018-05-03
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linda Rae Doherty ceased 2018-05-03
25-50% shares · notified 2016-05-01 - Sergio Maestre Azcon ceased 2022-09-09
significant influence · notified 2019-08-19 - Cornerstone Investment Group LTD
75-100% shares, 75-100% voting · notified 2022-09-09
Officers (10)
- Richard Langshaw Director · appointed 2022
Show 9 former officers
- Simon Christopher Flack Director · appointed 2022 · resigned 2023
- Justin Paul Cooper Director · appointed 2022 · resigned 2023
- Terence James Hailes Director · appointed 2022 · resigned 2023
- Jeremy Palacio Chavagnat Director · appointed 2018 · resigned 2022
- Roberto Vicente GarcíA Morante Director · appointed 2018 · resigned 2022
- Sergio RodríGuez Luis Director · appointed 2018 · resigned 2022
- Philip John Stewkesbury Director · appointed 2000 · resigned 2008
- Linda Rae Doherty Director · appointed 1995 · resigned 2022
- Clifford John Corne Director · appointed 1995 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record