Company
Secureseal Systems Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Secureseal Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Katherine Grant 2022-2023 View profile
- Cameron James Alexander Grant 2012-2023 View profile
- Nicole Suzanne Neal 2007-2024 View profile
- William James Berry 2007-2008 View profile
- Benjamin Nicholson Grant 2003-2021 View profile
- Joyce Matthews Grant 2003-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/09/2003
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.
- Cameron James Alexander Grant ceased 2023-11-30
75-100% shares, 75-100% voting · notified 2016-06-30 - Perrin & Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Group
- Secureseal Systems Limited
is controlled by Cameron James Alexander Grant
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-06-30, ceased 2023-11-30 · source: Companies House PSC register
Ultimately controlled by Cameron James Alexander Grant.
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
- Robert Derek Hill-Smith Director · appointed 2023
- Gareth Francis Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert Derek Hill-Smith Director · appointed 2023
- Gareth Francis Jones Director · appointed 2024
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
- 04890078
- 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