Company
Secure Itad Limited
Secure Itad Limited is an active UK company (number 08935227), incorporated 2014, with 4 current directors including Penelope Ann Costen and Stuart Terry Buckmaster. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Benjamin Payne 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2014
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.
- Garry Victor Costen
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Secure Itad Limited
is controlled by Garry Victor Costen
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Victor Costen.
1 other company 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
- £993,915
- Total assets
- £1,034,670
- Cash
- £302,389
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Garry Victor Costen Director · appointed 2014
- Penelope Ann Costen Director · appointed 2020
- Martin Graham Director · appointed 2016
- Stuart Terry Buckmaster Director · appointed 2019
Directors past 6 years
- Garry Victor Costen Director · appointed 2014
- Penelope Ann Costen Director · appointed 2020
- Martin Graham Director · appointed 2016
- Stuart Terry Buckmaster Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Garry Victor Costen Director · appointed 2014
- Penelope Ann Costen Director · appointed 2020
- Martin Graham Director · appointed 2016
- Stuart Terry Buckmaster Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08935227
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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