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Company · Wigton

CCL Secure Limited

CCL Secure Limited is an active UK company (number 08760810), incorporated 2013, with 3 current directors including Patrick Swift and Neil Richard Sanders. Source: Companies House, updated 25th October 2026.

Other manufacturing n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is CCL Secure Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. James Sebastian Smith-Saville 2017-2020 Director View profile
  2. Dominic Mark Heaton 2017-2018 Director View profile
  3. Sean Paul Eitel Washchuk 2017-2017 Director View profile
  4. Mark Andrew Mcclendon 2017-2017 Director View profile
  5. Omar Shafi Khan 2015-2017 Director View profile
  6. Mark Robertshaw 2015-2017 Director View profile
  7. David George Beeby 2013-2015 Director View profile
  8. David Frank Tilston 2013-2015 Director View profile
  9. David Michael Horton 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Polymer Note Substrate Buyer: BANK OF ENGLAND £0 2025-12-22 CPV 22430000 Source: Contracts Finder

    Supply of polymer substrate Additional information: The Bank has elected not to disclose awarded contract values on this occasion. This would elicit reverse engineering of sensitive commercial information and therefore prejudice the legi…

About

What it does
Other manufacturing n.e.c.
Incorporated
04/11/2013
Registered office
Wigton
Previous names
Innovia Security Limited (until 19/05/2017)

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. CCL Secure Limited is controlled by CCL Secure (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CCL Secure (Holding) Limited is controlled by Innovia Group (Holding 3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Innovia Group (Holding 3) Limited is controlled by CCL Syrinx (UK) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. CCL Syrinx (UK) Limited is controlled by CCL Syrinx (UK Holding) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register

Ultimately controlled by CCL Syrinx (UK Holding) Limited.

15 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

8.6y median 9.1y
average tenure
9.6y
longest tenure

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.

Manufacturing 8Professional services 8Business services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
08760810
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data