Sec-1 Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClaranet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-29 · No cessation recorded
Source record 132121900People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalAF
AntãNio Miguel Caetano FerreiraCurrent director
Appointed 2026-05-14
Show 8 historical appointments
MR
Michel RobertResigned director
Resigned 2017-05-25 · 2 yrs · Managing Director
NF
Nigel FairhurstResigned secretary
Resigned 2017-05-25 · 9 yrs
NF
Nigel FairhurstResigned director
Resigned 2017-05-25 · 9 yrs · United Kingdom
DH
Danielle HawntResigned secretary
Resigned 2014-03-20 · 3 yrs
GO
Resigned 2010-07-07 · 6 yrs · None
MH
Matthew HawntResigned director
Resigned 2010-07-07 · 6 yrs · None
IS
Ian ScottResigned director
Resigned 2010-07-07 · 6 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active