Company
Finsec Limited
Finsec Limited is an active UK company (number 04602134), incorporated 2002, with 3 current directors including Leonard Jeffrey Siskind and Kevin James Cooke. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Lisa Simone Newman 2002-2015 View profile
- Christopher Charles Chew 2009-2013 View profile
- Linda Susan Harris 2004-2009 View profile
- Michael Phillip Gershon 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2002
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.
- Jonathan Newman
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Finsec Limited
is controlled by Jonathan Newman
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Newman.
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
- £9,310,698
- Total assets
- £17,085,803
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Jonathan Newman Director · appointed 2013
- Kevin James Cooke Director · appointed 2014
- Leonard Jeffrey Siskind Director · appointed 2019
Directors past 6 years
- Jonathan Newman Director · appointed 2013
- Kevin James Cooke Director · appointed 2014
- Leonard Jeffrey Siskind Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kevin James Cooke Director · appointed 2014
Portfolio (2)
- Jonathan Newman Director · appointed 2013
- Leonard Jeffrey Siskind Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04602134
- 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