Company · Caerphilly
Arcanum Information Security Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Company Directors Limited 2008-2008 View profile
- John-Paul Roughley 2008-2010 View profile
- Temple Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £386,938 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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PS25268 - Energy Sector Cyber Security Scoping - RAF032/2526
***Please note this is an award notice, not a call for competition*** Department For Energy Security & Net Zero had a requirement for Energy Sector Cyber Security Scoping - RAF032/2526, this was carried out on the Cyber Security Services 3 …
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SIA 914 - IT Health Check Services 2025
The SIA are currently inviting established providers to provide IT Health Check and Penetration Tests with the aim to provide assurance that SIA's external systems are protected from unauthorised access or change, and to ensure our systems …
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Cyber Security framework & consultancy
***Please note this is an award notice, not a call for competition*** UKRI had a requirement for the provision of Security Audit and Code Review. This contract has been awarded following a mini competition via the Cyber Security Services …
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Network and Information Security (NIS) Audit Services for HSCNI
An Assured Audit Service Provider from the National Cyber Security Centre (NCSC) Cyber Resilience Audit Scheme is to complete an on-site Network and Information Security (NIS) Compliance Audit of the essential service and supporting network…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
BLC-0201 - Cyber Security Services Framework
BlueLight Commercial has established a multi-supplier Open Framework for the provision of Cyber Security Services. The Framework Agreement will be available for use by all UK Police Forces and all other agencies named in the documentation. …
Framework
About
- What it does
- Security systems service activities
- Incorporated
- 16/04/2008
- Registered office
- Caerphilly
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.
- Lawrence Arthur Abercrombie
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jane Alberta Chappell
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Arcanum Information Security Limited
is controlled by Lawrence Arthur Abercrombie
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lawrence Arthur Abercrombie.
2 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
- £1,640,186
- Total assets
- £1,645,761
- Cash
- £1,500,036
- Employees
- 62
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Lawrence Arthur Abercrombie Director · appointed 2008
- Kerry Davies Director · appointed 2024
- Russell Nicholas Wardle Director · appointed 2021
- Adam Michael Hayes Director · appointed 2024
Directors past 6 years
- Lawrence Arthur Abercrombie Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Kerry Davies Director · appointed 2024
Portfolio (3)
- Lawrence Arthur Abercrombie Director · appointed 2008
- Russell Nicholas Wardle Director · appointed 2021
- Adam Michael Hayes 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
- 06567907
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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