Secarma Group Limited
Company 07654509 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gail Suzanne Jones Director · appointed 2015
- Joseph Donald Ryland Director · appointed 2018
- Jonathan Phillip Bowers Director · appointed 2016
Directors past 6 years
- Gail Suzanne Jones Director · appointed 2015
- Joseph Donald Ryland Director · appointed 2018
- Jonathan Phillip Bowers Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gail Suzanne Jones Director · appointed 2015
- Joseph Donald Ryland Director · appointed 2018
- Jonathan Phillip Bowers Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Secarma Limited 3 shared directors
- The Jones Community and Education Trust 2 shared directors
Connected through a shared director
- Town and Field Limited 1 shared director
- Shoreditch Stables Limited 1 shared director
- Farinet Limited 1 shared director
- Thegallery.COM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07654509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2011 |
| Address | 3 ARCHWAY, MANCHESTER, M15 5QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gail Suzanne Jones
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Lawrence Nigel Jones ceased 2024-02-27
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Secarma Limited
75-100% shares · notified 2016-06-30
Officers (8)
- Joseph Donald Ryland Director · appointed 2018
- Jonathan Phillip Bowers Director · appointed 2016
- Gail Suzanne Jones Director · appointed 2015
Show 5 former officers
- Charlotte Louise Leggate Secretary · appointed 2019 · resigned 2020
- Andrew Denzil Maurice Hague Director · appointed 2016 · resigned 2016
- Catherine Laura Jane Greening Director · appointed 2016 · resigned 2020
- Nicola Lindsay Frost Secretary · appointed 2015 · resigned 2019
- Lawrence Nigel Jones Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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