B-Secur Limited
Company NI031751 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.
4 directors on the board
- Robert Helmedag Director · appointed 2023
- Thomas David Stephen Mcclelland Director · appointed 2018
- Gary John Graham Director · appointed 2021
- Thomas Alan Foreman Director · appointed 2015
Directors past 6 years
- Thomas David Stephen Mcclelland Director · appointed 2018
- Thomas Alan Foreman Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Robert Helmedag Director · appointed 2023
- Gary John Graham Director · appointed 2021
Portfolio (2)
- Thomas David Stephen Mcclelland Director · appointed 2018
- Thomas Alan Foreman Director · appointed 2015
Left in the last 12 months
- Emmanuel Sambuis 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CB Paper Sacks LTD. 1 shared director
- Race Completions Limited 1 shared director
- JPS Projects Limited 1 shared director
- Cema Lighting Limited 1 shared director
- JPS Projects Group Limited 1 shared director
- Cema Lighting Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI031751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | 11TH FLOOR, CITY QUAYS 3, 92 DONEGALL QUAY, BELFAST, BT1 3FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Robert Helmedag Director · appointed 2023
- Gary John Graham Director · appointed 2021
- Thomas David Stephen Mcclelland Director · appointed 2018
- Thomas Alan Foreman Director · appointed 2015
Show 12 former officers
- Emmanuel Sambuis Director · appointed 2024 · resigned 2026
- Denise Sidhu Director · appointed 2022 · resigned 2023
- Sigurdur Saevarsson Director · appointed 2020 · resigned 2021
- Andrew Mark Fellows Director · appointed 2018 · resigned 2024
- Jayne Brady Director · appointed 2017 · resigned 2020
- Gaby Salem Director · appointed 2016 · resigned 2023
- John Howard Colvin Director · appointed 2015 · resigned 2018
- Peter Nevell Phelps Director · appointed 2015 · resigned 2017
- Paul Prenter Secretary · appointed 2010 · resigned 2012
- Andrew Alexander Gregory Bell Secretary · appointed 1996 · resigned 2010
- Anderson, OBE, Richard James Colin Director · appointed 1996 · resigned 2018
- Peter William Spratt Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record