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Company

Sicuro (UK) LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sicuro (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Frank Michael Van Den Berg 2024-2025 Director View profile
  2. Philip John Frederick Doyle 2022-2024 Director View profile
  3. Maarten Cornelius De Roos 2021-2022 Director View profile
  4. Visser Projectservice B.V 2021-2024 Corporate-director View profile
  5. Kelvin Matthew Danton 2013-2014 Director View profile
  6. Mitchell George Nunn 2013-2021 Director View profile
  7. Neil Andrew Sweeney 2012-2021 Director View profile
  8. Visser Projectservice B.V. 2021-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2012

Ownership

Owned by (1) 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.

  • Nunn Group LTD ceased 2021-03-24
    25-50% shares, 25-50% voting · notified 2017-03-06
  • 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.
  • 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

  1. Sicuro (UK) LTD is controlled by Nunn Group LTD
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-03-06, ceased 2021-03-24 · source: Companies House PSC register

Ultimately controlled by Nunn Group LTD.

5 other companies in this group

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.

3 directors on the board

2.9y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07968266
Status
Active
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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