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Company

Sercon Limited

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

Network

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

Who leads it

Previous officers 12

  1. Stephen Carr Hodgson 2018-2019 Director View profile
  2. Kenneth Neal 2018-2019 Director View profile
  3. Mark Andrew O'Connor 2009-2025 Director View profile
  4. Samuel John Barker 2008-2014 Director View profile
  5. Andrew John Park 2007-2020 Director View profile
  6. Graham Fenton 2007-2019 Director View profile
  7. Stephen John Welsh 2005-2019 Director View profile
  8. Michelle Margaret Blackemore 2005-2007 Director View profile
  9. Helen Louise Pullan 2001-2007 Director View profile
  10. Shane Crabtree 2001-2002 Director View profile
  11. Mark Andrew O'Connor 2019-2025 Secretary View profile
  12. Christopher Pullan 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2001

Ownership

Owned by (2) 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.

  • Graham Fenton ceased 2019-04-26
    25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
  • Techcomp (Europe) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-08

Group

  1. Sercon Limited is controlled by Graham Fenton
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2019-04-26 · source: Companies House PSC register

Ultimately controlled by Graham Fenton.

6 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.

3 directors on the board

2.4y median 1y
average tenure
5.2y
longest tenure
0
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.

Professional services 2Finance 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.

Sources

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

Record details
Company number
04290072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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