Company
Secure Site (UK) LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 8
- Navjot Pandohar Rayet 2023–2024 View profile
- Derek John Tyrrell 2016–2020 View profile
- William Alistair De Jong 2016–2019 View profile
- Dr Ralph Eric Walrond 2007–2009 View profile
- Clare Elizabeth Miller 2006–2013 View profile
- Val St John Capon 2005–2006 View profile
- Shaun Miller 2003–2023 View profile
- George Miller 2003–2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2003
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.
- Orbis Protect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17
Group
- Secure Site (UK) LTD
is controlled by Orbis Protect Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 · source: Companies House PSC register - Orbis Protect Limited
is controlled by Richard Barry Sanders
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-08-28 · source: Companies House PSC register
Ultimately controlled by Richard Barry Sanders.
33 other companies in this group
- Amistha Holdings Limited
- Secure Site Civil Enforcement Limited
- Sullivan Street Partnership LLP
- Amistha Midco Limited
- Loop Sustainable Visuals Limited
- Clip Bidco Limited
- Clip Topco Limited
- Lucess Topco Limited
- Aligned Empowered Limited
- 06971739
- Guardian Secure Site Limited
- Ancora Investco Limited
- Portcullis Site Security Limited
- Orbis Protect Limited
- Lucess Investco Limited
- Ancora Midco Limited
- Amistha Bidco Limited
- Safesite (UK) Limited
- Amistha Holdings 2 Limited
- Clip Midco Limited
- Vigilance Properties LTD
- Ancora Holdco Limited
- Medica SS Nominees Limited
- Thalassa Holdco Limited
- Lucess Bidco Limited
- Secure Site Fire & Security LTD
- Panthera Temporary Site Services Limited
- Concrete Barrier Hire LTD
- Tivoli Group Limited
- OC357385
- Lucess Midco Limited
- Ancora Buyer Limited
- Vigilance Security Limited
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.
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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2024
- Ben Howard Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Ben Howard Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04722711
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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