SEC Procurement Limited
Company 15363999 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.
7 directors on the board
- Susie Warran-Smith Director · appointed 2026
- Sarah-Jane Chilcott Director · appointed 2026
- Kamaldeep Tesse Director · appointed 2024
- Robert Owen Heapy Director · appointed 2025
- Cliff Woodward Director · appointed 2024
- Antony George Silk Director · appointed 2023
- Jaskeran (Jas) Rai Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Susie Warran-Smith Director · appointed 2026
- Kamaldeep Tesse Director · appointed 2024
- Cliff Woodward Director · appointed 2024
Portfolio (4)
- Sarah-Jane Chilcott Director · appointed 2026
- Robert Owen Heapy Director · appointed 2025
- Antony George Silk Director · appointed 2023
- Jaskeran (Jas) Rai Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Joanne Marie Hiscock Director · appointed 2023 · resigned 2026
- Joseph George Scullion Director · appointed 2023 · resigned 2026
- David John Smith Director · appointed 2025 · resigned 2025
- Susan Murray Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- 89 Belvedere Road Management Limited 1 shared director
- MKC Training Services Limited 1 shared director
- High Growth Knowledge Company Limited 1 shared director
- Mikk Valve Holdings Limited 1 shared director
- Commonwork Trust 1 shared director
- Quartz Housing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15363999 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/12/2023 |
| Address | BUILDING 1092 GALLEY DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, ME9 8GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Susie Warran-Smith Director · appointed 2026
- Sarah-Jane Chilcott Director · appointed 2026
- Jaskeran (Jas) Rai Director · appointed 2025
- Robert Owen Heapy Director · appointed 2025
- Kelly Brace Secretary · appointed 2025
- Kamaldeep Tesse Director · appointed 2024
- Cliff Woodward Director · appointed 2024
- Antony George Silk Director · appointed 2023
Show 9 former officers
- David John Smith Director · appointed 2025 · resigned 2025
- Susan Murray Director · appointed 2024 · resigned 2026
- Tyron Patrick Stalberg Director · appointed 2024 · resigned 2024
- Marc Anthony Baines Secretary · appointed 2024 · resigned 2025
- Tina Louise Bull Director · appointed 2023 · resigned 2025
- Elspeth Brown Director · appointed 2023 · resigned 2024
- Joanne Marie Hiscock Director · appointed 2023 · resigned 2026
- Joseph George Scullion Director · appointed 2023 · resigned 2026
- Neil Graham Diddams Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record