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Secure Information Assurance Holdings LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Secure Information Assurance Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard Mark Bishop 2020-2020 Director View profile
  2. Catherine Laura Jane Greening 2017-2022 Director View profile
  3. Gail Suzanne Jones 2017-2020 Director View profile
  4. Lawrence Nigel Jones 2017-2020 Director View profile
  5. Stephen Mark Jewell 2013-2022 Director View profile
  6. Andrew Mcclusky 2013-2017 Director View profile
  7. Steven James Hibbert 2013-2017 Director View profile
  8. Martin James Knapp 2013-2019 Director View profile
  9. Charlotte Louise Leggate 2019-2020 Secretary View profile
  10. Nicola Lindsay Frost 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/2013

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.

Group

  1. Secure Information Assurance Holdings LTD is controlled by ANS Academy Limited
    Evidence
    active 75-100% shares · notified 2018-12-20 · source: Companies House PSC register
  2. ANS Academy Limited is controlled by Lawrence Nigel Jones
    Evidence
    ceased 25-50% shares · notified 2016-09-21, ceased 2020-05-11 · source: Companies House PSC register

Ultimately controlled by Lawrence Nigel Jones.

13 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.

2 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 19Finance 9Professional services 8Dormant 4Education 2

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
08392303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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