Securetrust Compliance Limited
Company 12375539 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark Brady Director · appointed 2025
Left in the last 12 months
- James Burke Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sysnet Global Solutions (UK) Limited 1 shared director
- Swift Holdco Limited 1 shared director
- Viking Cloud LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12375539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2019 |
| Address | BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU |
| 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.
- Sysnet Global Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-17 - Trustwave Holdings Limited ceased 2021-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Officers (9)
- Mark Brady Director · appointed 2025
Show 8 former officers
- James Burke Director · appointed 2023 · resigned 2025
- Robert Jeffrey Mccullen Director · appointed 2022 · resigned 2023
- Gabriel Michael Moynagh Director · appointed 2022 · resigned 2022
- Arthur Wong Director · appointed 2019 · resigned 2020
- Matthew David Neisler Director · appointed 2019 · resigned 2020
- Joel Benjamin Smith Secretary · appointed 2019 · resigned 2022
- Joel Benjamin Smith Director · appointed 2019 · resigned 2022
- Michael Petitti Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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