Company · Manchester
Secarma Group Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Andrew Denzil Maurice Hague 2016-2016 View profile
- Catherine Laura Jane Greening 2016-2020 View profile
- Lawrence Nigel Jones 2011-2021 View profile
- Charlotte Louise Leggate 2019-2020 View profile
- Nicola Lindsay Frost 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 01/06/2011
- Registered office
- Manchester
- Previous names
- Secarma Limited (until 09/06/2017)
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.
- 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
Group
- Secarma Group Limited
is controlled by Gail Suzanne Jones
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gail Suzanne Jones.
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Financials
- Net assets
- £14,819
- Total assets
- £7,340,262
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07654509
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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