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Company · St. Leonards-on-Sea

Secure Care UK Limited

Other passenger land transport

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

Network

The large node is Secure Care UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Thomas James Billings 2018-2024 Director View profile
  2. Sam Alan Bull 2013-2019 Director View profile
  3. Lord Clive Martin Brent 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £25,000,000 total

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.

  • National Framework Agreement for the provision of Secure Patient Transport Services Buyer: Countess of Chester Hospital NHS Foundation Trust £25,000,000 2024-10-16 CPV 34114122 Source: Contracts Finder

    Update October 2025: This notice is being updated to confirm the place of a further supplier, following receipt of requested information. Not other details of the previous notice have changed. =============================================…

  • Pn092 Secure Transport Services Buyer: Sheffield Health Partnership University NHS Foundation Trust Value not published Date not published CPV 85143000 Source: Find a Tender

    A framework of providers to supply secure transport

About

What it does
Other passenger land transport; Other human health activities
Incorporated
14/11/2013
Registered office
St. Leonards-on-Sea

Ownership

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.

  • SC Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13
  • SC Group Holdings Limited ceased 2017-10-13
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
  • 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. Secure Care UK Limited is controlled by SC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 · source: Companies House PSC register
  2. SC Group Holdings Limited is controlled by Thomas James Billings
    Evidence
    ceased 25-50% shares · notified 2020-05-13, ceased 2020-05-27 · source: Companies House PSC register

Ultimately controlled by Thomas James Billings.

10 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.

Financials

Net assets
-£3,355,930
Total assets
-£484,359
Cash
£21,368
Employees
255
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.6y median 7.6y
average tenure
8.3y
longest tenure

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.

Transport 2Finance 1Health and social care 1Tech and media 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
08774584
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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