Company
Second Element Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £1,315,705 totalFrom 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.
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CPU 7394 - Housing Water Treatment (Legionnaires Bacteria Control)
CPU 7394 - Housing Water Treatment (Legionnaires Bacteria Control), called off from Efficiency East Midlands Framework - (EEM0007) Water Services Management (Legionnaires Bacteria Control )
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Provision of Water Hygiene Services
Provision of Water Hygiene Services to Lincolnshire Police. (Direct Award via EEM Framework EEM0007 Lot 1)
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Water Treatment Services
Provision of all Water Treatment Services for Legionella control across various properties. Additional information: This is a call off without competition of the EEM Water Treatment framework Midlands geographical Lot
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TD1491b - Legionella Management Services
Derby City Council require a Legionella management service that provides a basic preventative service, i.e. inspection and monitoring to assist and advise the Council to meet the requirements of L8 the Management of Legionella Bacteria, for…
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Water management
Provision of Legionella risk assessment, surveys and associated remedial's
About
- Incorporated
- 31/10/2002
Ownership
Owned by (4) 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.
- Heather Margaret Danielson ceased 2017-10-24
75-100% shares · notified 2016-07-01 - Richard Euan Martin Danielson ceased 2017-10-24
75-100% shares · notified 2016-07-01 - Second Element Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 - Clump Farm (Holdings) Limited ceased 2026-06-29
75-100% shares, 75-100% voting · notified 2017-10-24
Group
- Second Element Limited
is controlled by Heather Margaret Danielson
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2017-10-24 · source: Companies House PSC register
Ultimately controlled by Heather Margaret Danielson.
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.
Financials
- Net assets
- £1,916,631
- Total assets
- £1,955,029
- Cash
- £293,897
- Employees
- 49
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,916,631 |
| 2025-10-31 | Not reported | £1,916,631 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Richard Euan Martin Danielson Director · appointed 2002
Directors past 6 years
- Richard Euan Martin Danielson Director · appointed 2002
First-time vs portfolio directors
Portfolio (1)
- Richard Euan Martin Danielson Director · appointed 2002
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
- 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
- 04578427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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