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SEC Newgate UK Limited

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

Network

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

Who leads it

Previous officers 9

  1. Federico Vecchio 2019-2020 Director View profile
  2. Rhydian Bankes 2017-2019 Director View profile
  3. Steffan Rhys Williams 2015-2018 Director View profile
  4. Deborah Margaret Saw 2015-2019 Director View profile
  5. Jonathan Clare 2015-2015 Director View profile
  6. Stephen Keith Byfield 2015-2018 Director View profile
  7. Timothy Thompson 2015-2015 Director View profile
  8. Eugene Gerard Golembiewski 2014-2019 Director View profile
  9. David Ernest Wright 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
28/03/2014

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.

  • Ukfh Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20

Group

  1. SEC Newgate UK Limited is controlled by Ukfh Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 · source: Companies House PSC register

Ultimately controlled by Ukfh Limited.

2 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.

5 directors on the board

6.8y median 6.7y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 3Health and social care 1Other services 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
08964377
Status
Active
Type
Private Limited Company
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