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Company

Withsecure Limited

Withsecure Limited is an active UK company (number 04451698), incorporated 2002, with 1 current director, Tiina Karoliina Sarhimaa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. James Robert Dyson 2024-2025 Director View profile
  2. Victoria Claire Murphy 2023-2025 Director View profile
  3. Scott William Reininga 2023-2025 Director View profile
  4. Shanna Louise Walker 2022-2023 Director View profile
  5. Timothy James Orchard 2022-2023 Director View profile
  6. James William Loureiro 2020-2021 Director View profile
  7. Edward Drury Parsons 2019-2022 Director View profile
  8. Jyrki Kalevi Tulokas 2018-2021 Director View profile
  9. Remy De Tonnac 2017-2018 Director View profile
  10. Hermann Martin Georg Grobbelaar 2016-2018 Director View profile
  11. Fabrice Stephane Louis Bienfait 2014-2017 Director View profile
  12. Robert Genieser 2014-2018 Director View profile
  13. Edward Bruce Wallace 2013-2017 Director View profile
  14. William Harry Eastwood 2013-2014 Director View profile
  15. Michael John Neame 2011-2013 Director View profile
  16. Martyn John Ruks 2009-2017 Director View profile
  17. Iain Ernest Bradley Messenger 2006-2018 Director View profile
  18. Stuart Ian Munro 2006-2010 Director View profile
  19. Peter Michael Webber 2006-2016 Director View profile
  20. Ian Thomas Shaw 2002-2020 Director View profile
  21. Colson, Roger Frank, Doctor 2002-2003 Director View profile
  22. Jean Mackenzie Ward Colson 2002-2003 Director View profile
  23. Andrew Last 2017-2018 Secretary View profile
  24. Leigh Woolley 2015-2017 Secretary View profile
  25. Paul Edward Greenan 2014-2015 Secretary View profile
  26. Jeremy Robert Llewellyn Fellows 2009-2013 Secretary View profile
  27. Alex Fidgen 2003-2018 Secretary View profile
  28. Numerica Secretaries Limited 2002-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
30/05/2002

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. Withsecure Limited is controlled by Environmental Technologies Fund 2 L.P.
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Environmental Technologies Fund 2 L.P..

1 other company 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.

Grants received

1 grant · £25,162 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £25,162

Most recent

  • Department for Business, Energy and Industrial Strategy £25,1622019-04-01
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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04451698
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data