The Governance RegisterEdition 2026 · Compiled 12th July 2026

SY4Security Limited

Company 12360785 Active

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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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number12360785
StatusActive
TypePrivate Limited Company
Incorporated12/12/2019
Address1 RED HALL COURT, WAKEFIELD, WF1 2UN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities

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.

  • Keven Knight
    25-50% shares, 25-50% voting · notified 2019-12-12
  • Michael Brown
    25-50% shares, 25-50% voting · notified 2019-12-12 - confirmed: also a director of this company

Officers (9)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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