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Company

Sectigo UK LTD

Sectigo UK LTD is an active UK company (number 05239532), incorporated 2004, with 5 current directors including Rita Parvaneh and Ian Patrick Nichols Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Christopher Hill 2023-2024 Director View profile
  2. Keith Patrick Collins 2020-2023 Director View profile
  3. David Eugene Mace 2020-2022 Director View profile
  4. John Robin Alden 2005-2020 Director View profile
  5. Melih Abdulhayoglu 2004-2017 Director View profile
  6. Eric Emanuel 2004-2006 Director View profile
  7. Christopher Andrew Hill 2023-2024 Secretary View profile
  8. Karina Rudnytsky 2022-2022 Secretary View profile
  9. Alexander Formato 2022-2022 Secretary View profile
  10. Beverley Jayne Daynes 2021-2022 Secretary View profile
  11. Rick Custodio 2018-2020 Secretary View profile
  12. Marie Ann Whittam 2004-2004 Secretary View profile
  13. Michael John Whittam 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2004

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.

Group

  1. Sectigo UK LTD is controlled by Sectigo Limited
    Evidence
    active 75-100% shares · notified 2016-09-01 · source: Companies House PSC register
  2. Sectigo Limited is controlled by Condor Buyer Limited
    Evidence
    active 75-100% shares · notified 2017-10-27 · source: Companies House PSC register
  3. Condor Buyer Limited is controlled by Condor Intermediate Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register
  4. Condor Intermediate Holdco Limited is controlled by Saturn Acquisition Limited
    Evidence
    active 75-100% shares · notified 2020-09-30 · source: Companies House PSC register
  5. Saturn Acquisition Limited is controlled by Saturn Intermediate Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register
  6. Saturn Intermediate Limited is controlled by Saturn Parent Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register

Ultimately controlled by Saturn Parent Limited.

7 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

5 directors on the board

4y median 3.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 13Professional services 12Tech and media 7Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05239532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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