Secure WEB Services Limited
Company 03923463 Active
Connected board network
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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.
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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.
2 directors on the board
- Alexander Christian Thi Truong Director · appointed 2025
- Christopher Traggio Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Alexander Christian Thi Truong Director · appointed 2025
- Christopher Traggio Director · appointed 2023
Left in the last 12 months
- Edward Dannan Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Cadence Networks LTD 2 shared directors
Connected through a shared director
- Monmouthshire Broadband Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03923463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Christopher Raymond New ceased 2020-10-21
significant influence · notified 2016-04-06 - Voneus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 - Rural Broadband Solutions Holdings Limited ceased 2023-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25
Officers (11)
- Alexander Christian Thi Truong Director · appointed 2025
- Rajiv Sharma Secretary · appointed 2023
- Christopher Traggio Director · appointed 2023
Show 8 former officers
- Edward Dannan Director · appointed 2023 · resigned 2025
- Stefano Giulietti Director · appointed 2023 · resigned 2023
- Vicki Sturrock Director · appointed 2015 · resigned 2022
- Maxine Clare Hall Director · appointed 2008 · resigned 2022
- Adam David Sweet Director · appointed 2007 · resigned 2008
- Richard Graham Jones Director · appointed 2004 · resigned 2007
- Christopher Raymond New Secretary · appointed 2000 · resigned 2023
- Dirk Keith Webster Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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