Sekura Global Limited
Company 11722082 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
- Christopher Guy Napthine Director · appointed 2018
- Russell Paul Napthine Director · appointed 2018
Directors past 6 years
- Christopher Guy Napthine Director · appointed 2018
- Russell Paul Napthine Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher Guy Napthine Director · appointed 2018
- Russell Paul Napthine Director · appointed 2018
Left in the last 12 months
- Cheryl Napthine Director · appointed 2018 · resigned 2026
- Stephanie Napthine Director · appointed 2018 · resigned 2026
- Rosemary Grace Napthine Director · appointed 2018 · resigned 2026
- Richard David Napthine 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Versapak (Holdings) Limited 2 shared directors
- Versapak Doping Control Limited 2 shared directors
- Versapak International Limited 2 shared directors
- Versapak Group Limited 2 shared directors
- Versapak Property Services Limited 2 shared directors
- Clipper Retail LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11722082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2018 |
| Address | ASPEN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sekura Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - Clipper Retail LTD ceased 2021-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
Officers (6)
- Christopher Guy Napthine Director · appointed 2018
- Russell Paul Napthine Director · appointed 2018
Show 4 former officers
- Cheryl Napthine Director · appointed 2018 · resigned 2026
- Stephanie Napthine Director · appointed 2018 · resigned 2026
- Rosemary Grace Napthine Director · appointed 2018 · resigned 2026
- Richard David Napthine Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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