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Governance Register
Private limited company · No. 07694201 · YorkiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Eboracum UK Ltd.'s network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Eboracum UK Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Michaela Emily NicksonDirector2018
8 yrs
Carl Peter NicksonDirector2011
15 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 29 June 2026Confirmation statement made up to this dateCompanies House company file
  • 29 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £294,000 total published value

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Carl Peter NicksonDirector5 July 2011No other current boards on our record
Michaela Emily NicksonDirector23 January 2018No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
12y
median 12y
Longest tenure
15.3y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Several long-serving directors could step down together

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

Network

Network

iThe large node is Eboracum UK Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m2025202420232022202120202019201820172016£1.46m£1.27m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
29 March 2025FRS102Not reportedNot reported£1.46m£1.47m£1.27m125
29 March 2024FRS102Not reportedNot reported£1.17m£1.18m£1.24m89
29 March 2023FRS102Not reportedNot reported£1.06m£1.06m£1.08m106
29 March 2022FRS102Not reportedNot reported£806.12k£814.02k£783.16k98
29 March 2021FRS102Not reportedNot reported£628.03k£630.29k£670.52k88
31 March 2020FRS102Not reportedNot reported£507.19k£511.68k£388.29k49
31 March 2019FRS102Not reportedNot reported£282.09k£286.57k£305.82kNot reported
31 March 2018FRS102Not reportedNot reported£205.56k£210.40k£186.46kNot reported
31 March 2017FRS102Not reportedNot reportedNot reportedNot reported£132.78kNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£75.80k£77.90k£90.06kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
29 March 2025
Next accounts due
29 December 2026 Due in 60 days
Confirmation statement last made up to
29 June 2026
Next confirmation statement due
13 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07694201
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
5 July 2011
Registered office
Eboracum Popeshead Court Offices, Peter Lane, York, YO1 8SU
Nature of business (SIC)
  • 80100 Private security activities
Previous name
  • Eboracum Security LimitedUntil 21 March 2017
Group companies
6 in this ownership group See the group structure →
Latest accounts
29 March 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
29 March 2025
Next accounts due
29 December 2026 Due in 60 days
Confirmation statement last made up to
29 June 2026
Next confirmation statement due
13 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1 other active company has the same main business code (80100 Private security activities) and a registered office in the YO1 postcode district.

Recent news and events

From the public record

  • 29 June 2026Confirmation statement made up to this dateCompanies House company file
  • 29 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

6 companies
6companies in the group
-levels deep
-dissolved or closed
-overseas
I_NNH7Eq5tfrrvY62thhnayWfC8ultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mrs Michaela Emily NicksonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
15 March 2022Current
Mr Carl Peter NicksonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.