Who leads it
Previous officers 1
- Richard Barry Sanders 2021–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2021
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.
- Clip Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - Huntsmoor Nominees Limited ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09
Group
- Clip Bidco Limited
is controlled by Clip Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register - Clip Midco Limited
is controlled by Clip Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register - Clip Topco Limited
is controlled by Richard Barry Sanders
Evidence
active 25-50% shares, 25-50% voting · notified 2021-06-09 · source: Companies House PSC register
Ultimately controlled by Richard Barry Sanders.
33 other companies in this group
- Amistha Holdings Limited
- Secure Site Civil Enforcement Limited
- Sullivan Street Partnership LLP
- Amistha Midco Limited
- Loop Sustainable Visuals Limited
- Clip Topco Limited
- Lucess Topco Limited
- Aligned Empowered Limited
- 06971739
- Guardian Secure Site Limited
- Ancora Investco Limited
- Portcullis Site Security Limited
- Orbis Protect Limited
- Lucess Investco Limited
- Ancora Midco Limited
- Amistha Bidco Limited
- Safesite (UK) Limited
- Amistha Holdings 2 Limited
- Clip Midco Limited
- Vigilance Properties LTD
- Ancora Holdco Limited
- Medica SS Nominees Limited
- Thalassa Holdco Limited
- Lucess Bidco Limited
- Secure Site Fire & Security LTD
- Panthera Temporary Site Services Limited
- Secure Site (UK) LTD
- Concrete Barrier Hire LTD
- Tivoli Group Limited
- OC357385
- Lucess Midco Limited
- Ancora Buyer Limited
- Vigilance Security 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.
Board analysis for researchers
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
- Layton Gwyn Tamberlin Director · appointed 2021
Left in the last 12 months
- Richard Barry Sanders Director · appointed 2021 · 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
- 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
- 13446760
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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