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Company · Birmingham

Secantor Limited

Temporary employment agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Secantor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nigel Douglas Bacon 2010-2017 Director View profile
  2. Douglas John Kerr 2008-2010 Director View profile
  3. Christopher George Knight 2005-2009 Director View profile
  4. John Rowland Chapman 2005-2009 Director View profile
  5. Andrew John Pensam Clayton 2004-2009 Director View profile
  6. Trevor Gibbins 2003-2017 Director View profile
  7. Anthony Keith Timberlake 2001-2010 Director View profile
  8. Stephen Mark King 2000-2001 Director View profile
  9. David William Borton 2000-2001 Director View profile
  10. Gillian Waine 2000-2000 Director View profile
  11. Frederick Anthony Moody 2000-2006 Secretary View profile
  12. John Henry George Holliss 2000-2000 Secretary View profile
  13. Gordon Ralph Waine 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Temporary employment agency activities; Other business support service activities n.e.c.
Incorporated
31/01/2000
Registered office
Birmingham

Ownership

Owned by (1) 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. Secantor Limited is controlled by Malcolm Ian Cameron
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Malcolm Ian Cameron.

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
£91,430
Total assets
£92,375
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

15.1y median 16.2y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 2Professional services 2Agriculture 1Finance 1Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03916269
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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