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Company · Wigton

CCL Secure (Holding) Limited

CCL Secure (Holding) Limited is an active UK company (number 07009124), incorporated 2009, with 3 current directors including Neil Richard Sanders and Patrick Swift. Source: Companies House, updated 25th October 2026.

Activities of head offices

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is CCL Secure (Holding) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. James Sebastian Smith-Saville 2018-2020 Director View profile
  2. Dominic Mark Heaton 2017-2018 Director View profile
  3. Neil Richard Sanders 2017-2019 Director View profile
  4. Sean Paul Eitel Washchuk 2017-2017 Director View profile
  5. Mark Andrew Mcclendon 2017-2017 Director View profile
  6. Omar Shafi Khan 2015-2017 Director View profile
  7. Mark Robertshaw 2015-2017 Director View profile
  8. David Wake 2014-2017 Director View profile
  9. Bernhard Imbach 2014-2017 Director View profile
  10. Geoffrey Bell 2014-2017 Director View profile
  11. David Michael Horton 2014-2017 Director View profile
  12. David Frank Tilston 2014-2015 Director View profile
  13. Dr Andrew Edward Bayliff 2012-2014 Director View profile
  14. David George Beeby 2009-2015 Director View profile
  15. Angus Martin Leitch 2009-2012 Director View profile
  16. David Michael Horton 2009-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/09/2009
Registered office
Wigton
Previous names
Innovia Security (Holding) Limited (until 19/05/2017)
Innovia Films (Finance) Limited (until 19/12/2012)

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. CCL Secure (Holding) Limited is controlled by Innovia Group (Holding 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Innovia Group (Holding 3) Limited is controlled by CCL Syrinx (UK) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. CCL Syrinx (UK) Limited is controlled by CCL Syrinx (UK Holding) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register

Ultimately controlled by CCL Syrinx (UK Holding) Limited.

15 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

3 directors on the board

7.5y median 7y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 11Professional services 5Business services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07009124
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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