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Company

Sectigo Limited

Sectigo Limited is an active UK company (number 04058690), incorporated 2000, with 5 current directors including Rita Parvaneh and Ian Patrick Nichols Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. Christopher Hill 2023-2024 Director View profile
  2. Keith Patrick Collins 2020-2023 Director View profile
  3. David Eugene Mace 2020-2022 Director View profile
  4. Brian James Decker 2017-2020 Director View profile
  5. Nicholas Hales 2006-2009 Director View profile
  6. James Edward Langman 2006-2017 Director View profile
  7. John Robin Alden 2005-2017 Director View profile
  8. Michael John Whittam 2002-2017 Director View profile
  9. Paul Guy Tourret 2001-2003 Director View profile
  10. Roy Kirsopp 2001-2002 Director View profile
  11. Stephen Francis Murphy 2001-2001 Director View profile
  12. Eric Emanuel 2000-2006 Director View profile
  13. Eamonn Mcmanus 2000-2006 Director View profile
  14. Melih Abdulhayoglu 2000-2017 Director View profile
  15. Fixed Cost Accounting LTD 2000-2000 Corporate-director View profile
  16. Christopher Andrew Hill 2023-2024 Secretary View profile
  17. Karina Rudnytsky 2022-2022 Secretary View profile
  18. Alexander Formato 2022-2022 Secretary View profile
  19. Beverley Jayne Daynes 2021-2022 Secretary View profile
  20. Beverley Jayne Daynes 2006-2017 Secretary View profile
  21. Christopher Eric Robinson 2000-2002 Secretary View profile
  22. Fixed Cost Formations Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £51,082 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Certificate management Platform Licences Buyer: UK SHARED BUSINESS SERVICES LIMITED £34,875 2026-02-24 CPV 48000000 Source: Contracts Finder

    ***Please note this is an award notice, not a call for competition*** UK Research and Innovation had a requirement for Digital Certificate management Platform Licences. This Call Off contract has been sourced via a longlist shortlist e…

  • Sectigo Certificate Manager Buyer: NHS England £16,207 2025-02-13 CPV 48517000 Source: Contracts Finder

    Sectigo Certificate Manager

About

Incorporated
23/08/2000

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. Sectigo Limited is controlled by Condor Buyer Limited
    Evidence
    active 75-100% shares · notified 2017-10-27 · source: Companies House PSC register
  2. Condor Buyer Limited is controlled by Condor Intermediate Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  3. Condor Intermediate Holdco Limited is controlled by Saturn Acquisition Limited
    Evidence
    active 75-100% shares · notified 2020-09-30 · source: Companies House PSC register
  4. Saturn Acquisition Limited is controlled by Saturn Intermediate Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register
  5. Saturn Intermediate Limited is controlled by Saturn Parent Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register

Ultimately controlled by Saturn Parent Limited.

7 other companies 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.

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.

5 directors on the board

4y median 3.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
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.

Finance 16Professional services 14Tech and media 9Business services 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.

Sources

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

Record details
Company number
04058690
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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