SECURE INNOVATION LIMITED
SECURE INNOVATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02516654, and its current status with Companies House is active. The company was incorporated on 28 June 1990 and lists its registered address as SALTASH, United Kingdom. 1 shareholder is on record for SECURE INNOVATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURE INNOVATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SECURE INNOVATION GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SECURE INNOVATION GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SECURE INNOVATION LIMITED are current appointments, filed with Companies House. Anthony Westington (appointed 2005-05-01), Martin Pascoe (appointed 2005-05-01) and Kenneth Lewins (appointed 2026-01-08) all serve as Director. The remaining 2 records shown (John Yandell and Christopher Yandell) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURE INNOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECURE INNOVATION LIMITED sits 1 level below its ultimate parent, SECURE INNOVATION GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SECURE INNOVATION GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURE INNOVATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SECURE INNOVATION GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURE INNOVATION LIMITED?
One shareholder is currently on record for SECURE INNOVATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURE INNOVATION GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECURE INNOVATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURE INNOVATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECURE INNOVATION LIMITED have on record?
1 shareholder is shown on record for SECURE INNOVATION LIMITED.
What is SECURE INNOVATION LIMITED's company registration number?
SECURE INNOVATION LIMITED's registration number is 02516654, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURE INNOVATION LIMITED still an active company?
SECURE INNOVATION LIMITED's status on Companies House is listed as active.
When was SECURE INNOVATION LIMITED incorporated?
SECURE INNOVATION LIMITED was incorporated on 28 June 1990, according to Companies House.
What is SECURE INNOVATION LIMITED's registered address?
The registered address on file for SECURE INNOVATION LIMITED is SALTASH, United Kingdom.
What legal structure is SECURE INNOVATION LIMITED registered as?
SECURE INNOVATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURE INNOVATION LIMITED?
Three of the 5 officer records shown for SECURE INNOVATION LIMITED are current appointments, filed with Companies House. Anthony Westington (appointed 2005-05-01), Martin Pascoe (appointed 2005-05-01) and Kenneth Lewins (appointed 2026-01-08) all serve as Director. The remaining 2 records shown (John Yandell and Christopher Yandell) are former appointments that have since been resigned. Management authority at SECURE INNOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURE INNOVATION LIMITED have a parent company or subsidiaries?
SECURE INNOVATION LIMITED sits 1 level below its ultimate parent, SECURE INNOVATION GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SECURE INNOVATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURE INNOVATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURE INNOVATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURE INNOVATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.