Company
Suretec Systems Limited
Suretec Systems Limited is an active UK company (number SC258005), incorporated 2003, with 1 current director, Howard Paul Hawkeswood Stevens. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- David James Mckay 2024-2026 View profile
- Matthew Stephen Mansell 2023-2024 View profile
- Barry Andrew Kaye 2022-2023 View profile
- Russell Carey Lux 2021-2023 View profile
- Paul Stewart Landsman 2021-2023 View profile
- Laura Natalia Henry 2008-2021 View profile
- John Gill Williamson 2005-2008 View profile
- Gavin Clive Henry 2003-2021 View profile
- Gavin Clive Henry 2005-2008 View profile
- Ronald William Scroggs 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2003
Ownership
Owned by (3) 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.
- Gavin Clive Henry ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Laura Natalia Henry ceased 2021-07-29
25-50% shares, 25-50% voting · notified 2017-06-01 - Nebula Cloud Limited
75-100% shares, 75-100% voting · notified 2021-07-29
Group
- Suretec Systems Limited
is controlled by Gavin Clive Henry
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-07-29 · source: Companies House PSC register
Ultimately controlled by Gavin Clive Henry.
1 other company 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
- Howard Paul Hawkeswood Stevens Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Howard Paul Hawkeswood Stevens Director · appointed 2024
Left in the last 12 months
- David James Mckay 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
- 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
- SC258005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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