Razorsecure Limited
Company 09370482 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canbury Place Management Company (NO.1) Limited 1 shared director
- Severn Court (Kingston) Freehold Limited 1 shared director
- Tessera Investment Management Limited 1 shared director
- Jumelia LTD 1 shared director
- Breed Reply Investments Limited 1 shared director
- Composite Braiding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09370482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2014 |
| Address | G4 BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Alexander James Cowan ceased 2021 British
ownership of shares 25-50% - Breed Reply Investments Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% - Mainport Innovation Fund Ii B.V. ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Philip Graham Spinks Director · appointed 2025
- Gabriele Dini Director · appointed 2025
- Kjell Johan Inestam Director · appointed 2025
- Kathleen Joy Long Director · appointed 2019
- Thijs Willibrord Gitmans Director · appointed 2019
- Melanie Claire Trenchard Director · appointed 2016
- Alexander Cowan Secretary · appointed 2014
- Alexander James Cowan Director · appointed 2014
Show 5 former officers
- Richard Thomas Anstey Hadden Director · appointed 2023 · resigned 2025
- Richard Hadden Director · appointed 2021 · resigned 2023
- Robert John Duncan Brown Director · appointed 2016 · resigned 2023
- Andrea Matteo Baldini Director · appointed 2016 · resigned 2021
- Colin Hayes Cragg Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record