SEC-1 Limited
Company 04138637 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
- Neil Thomas Director · appointed 2020
- Sudhersan Ramasamy Director · appointed 2025
Directors past 6 years
- Neil Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Neil Thomas Director · appointed 2020
- Sudhersan Ramasamy Director · appointed 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
- Notsosecure Global Services Limited 2 shared directors
Connected through a shared director
- SIX Degrees Technology Group Limited 1 shared director
- Star Technology Services Limited 1 shared director
- Claranet Limited 1 shared director
- BIS Limited 1 shared director
- Claranet Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04138637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | 17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB |
| 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.
- SEC-1 Holdings Limited
75-100% shares, 50-75% voting · notified 2016-04-06
Officers (11)
- Sudhersan Ramasamy Director · appointed 2025
- Neil Thomas Director · appointed 2020
Show 9 former officers
- Nigel Robert Fairhurst Secretary · appointed 2017 · resigned 2026
- Michel Francois Robert Director · appointed 2017 · resigned 2020
- Catherine O'Leary-Steele Secretary · appointed 2015 · resigned 2017
- David Ashton Director · appointed 2015 · resigned 2017
- Bruce Scott Director · appointed 2007 · resigned 2017
- Matthew Leonard Hawnt Director · appointed 2005 · resigned 2017
- Gary O'Leary Steele Director · appointed 2001 · resigned 2017
- Vincent Marc Maguire Director · appointed 2001 · resigned 2010
- Claire Joanne Maguire Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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