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Secura Monde International Limited

Secura Monde International Limited is an active UK company (number 03189202), incorporated 1996, with 1 current director, Jonathan Peter Ward. 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 Secura Monde International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jacqueline Mary Beaver 2010-2015 Director View profile
  2. Alexander Kenneth Niven 2009-2012 Director View profile
  3. Joseph Vijaykumar 2004-2009 Director View profile
  4. Iginatius Johannes Le Roux 2004-2010 Director View profile
  5. John Oliver Gray 2000-2012 Director View profile
  6. Sir Jonathan Francis Portal 2000-2004 Director View profile
  7. George Alastair Stobart 1996-2009 Director View profile
  8. Martyn Frank White 1996-2015 Director View profile
  9. Harold Rayner Thrower 1996-2004 Director View profile
  10. Castle Notornis Limited 1996-1996 Corporate-nominee-director View profile
  11. Bradbury Associates Limited 2017-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1996

Ownership

Owned by (2) 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.

Group

  1. Secura Monde International Limited is controlled by Jonathan Peter Ward
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Peter Ward.

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.

Financials

Net assets
£557,083
Total assets
£557,083
Cash
£566,223
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

17.8y median 17.8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03189202
Status
Active
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