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Governance Register

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 total

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.

  • CPU 7394 - Housing Water Treatment (Legionnaires Bacteria Control) Buyer: Nottingham City Council £840,000 2026-05-19 CPV 45000000 Source: Contracts Finder

    CPU 7394 - Housing Water Treatment (Legionnaires Bacteria Control), called off from Efficiency East Midlands Framework - (EEM0007) Water Services Management (Legionnaires Bacteria Control )

  • Provision of Water Hygiene Services Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £96,000 2026-05-12 CPV 71700000 Source: Contracts Finder

    Provision of Water Hygiene Services to Lincolnshire Police. (Direct Award via EEM Framework EEM0007 Lot 1)

  • Water Treatment Services Buyer: ACIS GROUP LIMITED £379,705 2026-03-18 CPV 71630000 Source: Contracts Finder

    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

  • TD1491b - Legionella Management Services Buyer: Derby City Council Value not published Date not published CPV 71630000 Source: Find a Tender

    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…

  • Water management Buyer: South Kesteven District Council Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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 endingTurnoverNet assets
2025-10-31Not reported£1,916,631
2025-10-31Not 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

23.7y median 23.7y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 3Agriculture 1Education 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.

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.

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