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Company

Secure Information Assurance LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Secure Information Assurance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ian Anthony Brown 2020-2021 Director View profile
  2. Richard Mark Bishop 2020-2020 Director View profile
  3. Catherine Laura Jane Greening 2019-2022 Director View profile
  4. Gail Suzanne Jones 2018-2020 Director View profile
  5. Lawrence Nigel Jones 2018-2020 Director View profile
  6. Stephen Mark Jewell 2013-2022 Director View profile
  7. Andrew Mcclusky 2013-2017 Director View profile
  8. Steven James Hibbert 2013-2017 Director View profile
  9. Jonathan Kurt Freeman 2013-2013 Director View profile
  10. Terry Glen Jost 2006-2013 Director View profile
  11. Martin James Knapp 2005-2019 Director View profile
  12. Keith Alan Kraus 2005-2007 Director View profile
  13. Mark Kaiser 2003-2006 Director View profile
  14. Bruce Draper 2003-2007 Director View profile
  15. Paul Schwetz 2003-2005 Director View profile
  16. George Brill 2003-2007 Director View profile
  17. Stevensdrake Directors Limited 2003-2003 Corporate-director View profile
  18. Charlotte Louise Leggate 2019-2020 Secretary View profile
  19. Nicola Lindsay Frost 2017-2019 Secretary View profile
  20. R A Registrars LTD 2006-2011 Corporate-secretary View profile
  21. Andrews Gibson Limited 2003-2006 Corporate-secretary View profile
  22. Stevensdrake Company Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2003

Ownership

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.

Group

  1. Secure Information Assurance LTD is controlled by ANS Academy Limited
    Evidence
    active 75-100% shares · notified 2021-09-30 · source: Companies House PSC register
  2. ANS Academy Limited is controlled by Lawrence Nigel Jones
    Evidence
    ceased 25-50% shares · notified 2016-09-21, ceased 2020-05-11 · source: Companies House PSC register

Ultimately controlled by Lawrence Nigel Jones.

13 other companies in this group

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

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

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 17Professional services 10Finance 9Dormant 4Education 2

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
04732153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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