Network
The large node is Nordsec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Tomas Okmanas 2022-2025 View profile
- Eimantas Sabaliauskas 2020-2025 View profile
- Jonas Karklys 2020-2022 View profile
- Angelos Hadjimichael 2020-2020 View profile
- Fidema Services Limited 2020-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/2020
Ownership
Owned by (4) 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.
- Tomas Okmanas
significant influence · notified 2021-04-21 - Eimantas Sabaliauskas
significant influence · notified 2021-04-21 - Tomas Okmanas ceased 2021-04-21
25-50% shares · notified 2020-03-06 - Eimantas Sabaliauskas ceased 2021-04-21
25-50% shares · notified 2020-03-06
Group
- Nordsec LTD
is controlled by Tomas Okmanas
Evidence
active significant influence · notified 2021-04-21 · source: Companies House PSC register
Ultimately controlled by Tomas Okmanas.
3 other companies in this group
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
- Olga Sinkeviciene Director · appointed 2020
Directors past 6 years
- Olga Sinkeviciene Director · appointed 2020
Left in the last 12 months
- Eimantas Sabaliauskas Director · appointed 2020 · resigned 2025
- Tomas Okmanas Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12502844
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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