Company
IG Secure Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is IG Secure Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Nicola June Maclean 2024-2025 View profile
- Lee Cross 2023-2024 View profile
- Christiana Bourne 2023-2023 View profile
- Kamaljit Singh Sarai 2022-2023 View profile
- Chung Man Roy Liu 2022-2022 View profile
- Davinder Singh Bansal 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/01/2012
Ownership
Owned by (5) 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.
- Peter Valaitis ceased 2022-01-30
75-100% shares, appoints directors · notified 2016-04-06 - Davinder Singh Bansal ceased 2023-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - confirmed: also a director of this company - Christiana Bourne ceased 2023-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 - Lee Cross ceased 2024-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 - confirmed: also a director of this company - Nicola June Maclean ceased 2025-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - 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
- IG Secure Solutions Limited
is controlled by Peter Valaitis
Evidence
ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2022-01-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
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.
1 directors on the board
- Editha Fernandez Lara Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07928359
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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