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Company

Securis Investments Limited

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

Network

The large node is Securis Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Umil Rajnikant Unadkat 2025-2026 Director View profile
  2. Catherine Jones 2020-2021 Director View profile
  3. Vegard Bakken Nilsen 2019-2025 Director View profile
  4. Richard Dennis Potter 2012-2020 Director View profile
  5. Alexis Robert Procter 2005-2019 Director View profile
  6. Carter Backer Winter LLP 2012-2012 Corporate-secretary View profile
  7. Direct Control Limited 2005-2012 Corporate-secretary View profile
  8. Espen Nordhus 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2005

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.

  • Ernesto Bertarelli ceased 2025-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30

Group

  1. Securis Investments Limited is controlled by Ernesto Bertarelli
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30, ceased 2025-05-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

42 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

1y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Hospitality 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
05424896
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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