Secure Living Limited
Company 04552447 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.
3 directors on the board
- Anne-Marie Cook Director · appointed 2015
- Natalie Claire Sharpe Director · appointed 2025
- Jonathan Andrew Cook Director · appointed 2015
Directors past 6 years
- Anne-Marie Cook Director · appointed 2015
- Jonathan Andrew Cook Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Natalie Claire Sharpe Director · appointed 2025
Portfolio (2)
- Anne-Marie Cook Director · appointed 2015
- Jonathan Andrew Cook Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gilt Edged Promotions Limited 2 shared directors
- Herten Group Limited 2 shared directors
Connected through a shared director
- Deer Park Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04552447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | UNIT 8 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Herten Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - Gilt Edged Promotions Limited ceased 2023-01-30
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (9)
- Natalie Claire Sharpe Director · appointed 2025
- Jonathan Andrew Cook Secretary · appointed 2015
- Anne-Marie Cook Director · appointed 2015
- Jonathan Andrew Cook Director · appointed 2015
Show 5 former officers
- Catherine Tracy Battison Director · appointed 2011 · resigned 2015
- Sebastian La Porta Director · appointed 2005 · resigned 2025
- Tanya Louise La Porta Director · appointed 2004 · resigned 2015
- Catherine Battison Secretary · appointed 2002 · resigned 2011
- Philip Stephen Battison Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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