Secure Empty Property Limited
Company 07930767 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.
2 directors on the board
- Philip John Frederick Doyle Director · appointed 2025
- Anthony Francis Owen Director · appointed 2026
0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip John Frederick Doyle Director · appointed 2025
- Anthony Francis Owen Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Harveen Rai Director · appointed 2024 · resigned 2026
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.
Business services 8Finance 6Construction 3Tech and media 2Professional services 1
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.
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
- Clearway Technology Limited 2 shared directors
- Clearway Environmental Services (U.K) Limited 2 shared directors
- Clearway Fire and Security Limited 2 shared directors
- Debt Squared Group Limited 2 shared directors
- Clearway Group Support Services Limited 2 shared directors
- Clearway Labs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07930767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2012 |
| Address | PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
80100 - Private security activities
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.
- Clearway Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - Enterprise Ventures Limited ceased 2023-10-18
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08331834
75-100% shares · notified 2016-04-06
Officers (14)
- Anthony Francis Owen Director · appointed 2026
- Philip John Frederick Doyle Director · appointed 2025
- Milena Jeczelewska Secretary · appointed 2023
Show 11 former officers
- Harveen Rai Director · appointed 2024 · resigned 2026
- Peter Damian Eglinton Director · appointed 2023 · resigned 2025
- Richard Andrew Scully Director · appointed 2023 · resigned 2024
- Geoffrey Frank Harold Bibby Director · appointed 2020 · resigned 2023
- Andrew Richard Martin Mapstone Director · appointed 2014 · resigned 2023
- Andrew John Duckworth Director · appointed 2013 · resigned 2016
- David Charles Thomas Director · appointed 2012 · resigned 2013
- Simon Charles Broadbent Director · appointed 2012 · resigned 2023
- Michael Hassall Director · appointed 2012 · resigned 2012
- Geoffrey Michael Orme Director · appointed 2012 · resigned 2021
- Sian Sadler Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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