Secure Care UK Limited
Company 08774584 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SC Group Holdings Limited 2 shared directors
- Brightstar Capital (London) Limited 1 shared director
- Secure Care UK Trading LTD 1 shared director
- Skylark Digital Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08774584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2013 |
| Address | 2 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sc Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sam Alan Bull ceased 2017 British
ownership of shares 75-100% voting rights 75-100% - Sc Group Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Matthew Peter Jackson Director · appointed 2019
- Robert Nicholas Kershaw Taylor Director · appointed 2018
Show 3 former officers
- Thomas James Billings Director · appointed 2018 · resigned 2024
- Sam Alan Bull Director · appointed 2013 · resigned 2019
- Brent, Clive Martin, Lord Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record