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Who leads it
Previous officers 6
- Annette Bambrook 2021-2021 View profile
- Gordon Maxwell Robinson 2014-2016 View profile
- Lyndsey Anne Smith 2012-2021 View profile
- John Cooper Darwent 2011-2019 View profile
- Nathan Kelsey 2011-2021 View profile
- Andrew John Smith 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2011
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.
- Nathan Kelsey ceased 2019-06-03
25-50% shares · notified 2018-09-19 - confirmed: also a director of this company - Surelock Mcgill Limited
75-100% shares (firm) · notified 2021-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Benweldsecure LTD
is controlled by Nathan Kelsey
Evidence
ceased 25-50% shares · notified 2018-09-19, ceased 2019-06-03 · source: Companies House PSC register
Ultimately controlled by Nathan Kelsey.
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
- £207,695
- Total assets
- £533,051
- Cash
- £114,940
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Marko Popov Director · appointed 2022
- David Roy Milne Director · appointed 2021
- Stephen John Mcgill Director · appointed 2021
- John Mcgill Director · appointed 2021
- Robert Hartwell Director · appointed 2021
- John Barty Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- John Barty Director · appointed 2023
Portfolio (5)
- Marko Popov Director · appointed 2022
- David Roy Milne Director · appointed 2021
- Stephen John Mcgill Director · appointed 2021
- John Mcgill Director · appointed 2021
- Robert Hartwell Director · appointed 2021
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
- 07639343
- 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