Company · Colchester
Sekura Global Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Cheryl Napthine 2018-2026 View profile
- Stephanie Napthine 2018-2026 View profile
- Rosemary Grace Napthine 2018-2026 View profile
- Richard David Napthine 2018-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 11/12/2018
- Registered office
- Colchester
- Previous names
- Sekura Newco Limited (until 23/03/2019)
Ownership
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
Group
- Sekura Global Limited
is controlled by Sekura Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 · source: Companies House PSC register - Sekura Management Limited
is controlled by Anthony Gwilym Fisher
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21, ceased 2021-02-18 · source: Companies House PSC register
Ultimately controlled by Anthony Gwilym Fisher.
17 other companies in this group
- MY Home Care Services Limited
- NEW Company Fisher JG Limited
- 08168900
- Sekura Management Limited
- 15967682
- 10592935
- I-Strongbox LTD
- Strongbox LTD
- Fisher Frank LTD
- The Social Welfare Rights Community Interest Company
- Sekura Global Holdings LTD
- FJG Nominee Limited
- Consortia Solutions Limited
- I-Care Legal Limited
- Colchester Northern BID LTD
- Langley Bidco Limited
- Aspen House Holdings 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.
Financials
- Net assets
- £8,800,569
- Total assets
- £8,887,556
- Cash
- £386,467
- Employees
- 0.26
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11722082
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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