Secantor Limited
Company 03916269 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.
3 directors on the board
- Malcolm Ian Cameron Director · appointed 2010
- Waine, Timothy Richard, Mr. Director · appointed 2006
- Debra Lynn Barr Director · appointed 2017
Directors past 6 years
- Malcolm Ian Cameron Director · appointed 2010
- Waine, Timothy Richard, Mr. Director · appointed 2006
- Debra Lynn Barr Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Malcolm Ian Cameron Director · appointed 2010
Portfolio (2)
- Waine, Timothy Richard, Mr. Director · appointed 2006
- Debra Lynn Barr Director · appointed 2017
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- A.L.Tozer Limited 1 shared director
- Copeland Blue Limited 1 shared director
- Valley END Cricket Club 1 shared director
- Consolid Holdings Limited 1 shared director
- Envirocore Construction Materials Limited 1 shared director
- Vecc Trading LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03916269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2000 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Malcolm Ian Cameron
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Officers (16)
- Debra Lynn Barr Director · appointed 2017
- Malcolm Ian Cameron Director · appointed 2010
- Waine, Timothy Richard, Mr. Director · appointed 2006
Show 13 former officers
- Nigel Douglas Bacon Director · appointed 2010 · resigned 2017
- Douglas John Kerr Director · appointed 2008 · resigned 2010
- Christopher George Knight Director · appointed 2005 · resigned 2009
- John Rowland Chapman Director · appointed 2005 · resigned 2009
- Andrew John Pensam Clayton Director · appointed 2004 · resigned 2009
- Trevor Gibbins Director · appointed 2003 · resigned 2017
- Anthony Keith Timberlake Director · appointed 2001 · resigned 2010
- Frederick Anthony Moody Secretary · appointed 2000 · resigned 2006
- Stephen Mark King Director · appointed 2000 · resigned 2001
- David William Borton Director · appointed 2000 · resigned 2001
- Gillian Waine Director · appointed 2000 · resigned 2000
- John Henry George Holliss Secretary · appointed 2000 · resigned 2000
- Gordon Ralph Waine Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record