Notsosecure Global Services Limited
Company 09600047 Active
Connected board network
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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
- Neil Thomas Director · appointed 2020
- Sudhersan Ramasamy Director · appointed 2025
Directors past 6 years
- Neil Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Neil Thomas Director · appointed 2020
- Sudhersan Ramasamy Director · appointed 2025
Left in the last 12 months
- Nigel Robert Fairhurst Director · appointed 2018 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SEC-1 Limited 2 shared directors
Connected through a shared director
- SIX Degrees Technology Group Limited 1 shared director
- Star Technology Services Limited 1 shared director
- Claranet Limited 1 shared director
- BIS Limited 1 shared director
- Claranet Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09600047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2015 |
| Address | 17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Sumit Siddharth ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2018-06-27 - Supriya Porob ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2018-06-27 - Claranet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Claranet Limited ceased 2018-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08639598
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Officers (8)
- Sudhersan Ramasamy Director · appointed 2025
- Neil Thomas Director · appointed 2020
Show 6 former officers
- Nigel Robert Fairhurst Director · appointed 2018 · resigned 2026
- Michel Francois Robert Director · appointed 2018 · resigned 2020
- Supriya Porob Director · appointed 2015 · resigned 2018
- Sarah Jane Haagman Director · appointed 2015 · resigned 2018
- Sumit Siddharth Director · appointed 2015 · resigned 2018
- Daniel Stuart Haagman Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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