SECURESHIELD LTD
SECURESHIELD LTD is a Private limited company (Ltd.) registered in United Kingdom under 11922806, and its current status with Companies House is active. The company was incorporated on 3 April 2019 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for SECURESHIELD LTD, 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for SECURESHIELD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RANGER SERVICES HOLDINGS LIMITED, 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 |
|---|---|---|---|
| RANGER SERVICES HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SECURESHIELD LTD are current appointments, filed with Companies House. John Hunter (appointed 2020-03-02), William Hunter (appointed 2023-08-08), David Lee (appointed 2024-10-29) and Jonathan PARSONS (appointed 2026-06-13) all serve as Director. The remaining 1 record shown (Ian Teader) is a former appointment that has 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 SECURESHIELD LTD 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
SECURESHIELD LTD sits 4 levels below its ultimate parent, HYPERION EQUITY PARTNERS HOLDINGS I LIMITED, registered in United Kingdom. Immediately above SECURESHIELD LTD is RANGER SERVICES HOLDINGS LIMITED, holding 100% as filed in SECURESHIELD LTD's own shareholder record with Companies House. HYPERION EQUITY PARTNERS HOLDINGS I LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURESHIELD LTD?
One shareholder is currently on record for SECURESHIELD LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANGER SERVICES HOLDINGS LIMITED, 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 SECURESHIELD LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECURESHIELD LTD 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 SECURESHIELD LTD have on record?
1 shareholder is shown on record for SECURESHIELD LTD.
What is SECURESHIELD LTD's company registration number?
SECURESHIELD LTD's registration number is 11922806, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURESHIELD LTD still an active company?
SECURESHIELD LTD's status on Companies House is listed as active.
When was SECURESHIELD LTD incorporated?
SECURESHIELD LTD was incorporated on 3 April 2019, according to Companies House.
What is SECURESHIELD LTD's registered address?
The registered address on file for SECURESHIELD LTD is Newcastle Upon Tyne, United Kingdom.
What legal structure is SECURESHIELD LTD registered as?
SECURESHIELD LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURESHIELD LTD?
Four of the 5 officer records shown for SECURESHIELD LTD are current appointments, filed with Companies House. John Hunter (appointed 2020-03-02), William Hunter (appointed 2023-08-08), David Lee (appointed 2024-10-29) and Jonathan PARSONS (appointed 2026-06-13) all serve as Director. The remaining 1 record shown (Ian Teader) is a former appointment that has since been resigned. Management authority at SECURESHIELD LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURESHIELD LTD have a parent company or subsidiaries?
SECURESHIELD LTD sits 4 levels below its ultimate parent, HYPERION EQUITY PARTNERS HOLDINGS I LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SECURESHIELD LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURESHIELD LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURESHIELD LTD'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 SECURESHIELD LTD'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 16 October 2026.