Company
Echosec Systems UK LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Donald Saelinger 2022-2024 View profile
- James Southern Iii 2020-2022 View profile
- Piyush Pandey 2020-2022 View profile
- Pallab Chatterjee 2020-2022 View profile
- Jonathan Eric Aborn 2020-2022 View profile
- Dennis Dracup 2020-2022 View profile
- Jeffrey Kirby Oldenburg 2020-2022 View profile
- Alexander Owen Peter Evans 2018-2020 View profile
- Karl Swannie 2015-2020 View profile
- Benjamin Daniel Douglas Milsom 2015-2017 View profile
- Owen Matthews 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2015
Ownership
Owned by (3) 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.
- Keith R Palumbo
significant influence · notified 2023-04-12 - Karl Swannie ceased 2020-12-04
25-50% shares · notified 2016-04-06 - Geoffrey S Rehnert ceased 2023-04-12
significant influence · notified 2022-07-18
Group
- Echosec Systems UK LTD
is controlled by Keith R Palumbo
Evidence
active significant influence · notified 2023-04-12 · source: Companies House PSC register
Ultimately controlled by Keith R Palumbo.
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- PDQ Group Limited
- Avaito Limited
- Belmont Medical (UK) Holdings Limited
- Justrite Holdings LTD
- Disa Global Solutions LTD
- Statlab Medical Products Holdings UK Limited
- Revolution Direct LTD
- Dancing and CO Limited
- Genuine Cable Group UK Limited
- Liveaction UK Limited
- Audax Management Company (UK) Limited
- Ezurio UK Limited
- Thunder Holdco UK LTD
- Socialbakers UK Limited
- FDH Aero LTD
- PDQ Airspares Limited
- Dancing & CO. Holdings LTD.
- Bluecat Networks Europe Limited
- Wilke Global Limited
- Therapak Pharma Services LTD
- ICP Building Solutions Group Limited
- Pixlee Turnto LTD.
- FDH Electronics UK Limited
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.
1 directors on the board
- Michael Raypold Director · appointed 2022
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09923693
- 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