Secom PLC
Public Limited Company · Kenley
ActiveUnited KingdomIncorporated 1991Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecom Co LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-12-01 · No cessation recorded
Source record 121936683Show 1 ceased record
MT
Mr Minoru TakezawaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-30
Source record 130404266People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalPL
Philip Kenneth LambCurrent director
Appointed 2026-06-01
HM
Hiromichi MatsuiCurrent director
Appointed 2026-05-11
PW
Paul WeaverCurrent director
Appointed 2016-01-01 · 10 yrs · None
Show 23 historical appointments
RC
Richard CrossResigned secretary
Resigned 2016-12-31
SS
Sadahiro SatoResigned director
Resigned 2016-04-01 · 9 yrs · None
HI
Hiroshi IshikawaResigned director
Resigned 2014-01-01 · 2 yrs · None
KS
Koichi SatoResigned director
Resigned 2012-02-01 · 1 yr · None
AB
Alan BlakeResigned director
Resigned 2011-10-05 · 14 yrs · None
FO
Fumio ObataResigned director
Resigned 2010-10-01 · 1 yr · Company Director
MT
Minoru TakezawaResigned director
Resigned 2001-09-11 · 21 yrs · Director
PS
Resigned 2001-05-30 · 15 yrs · Accountant
TG
Resigned 1999-05-01 · 1 yr · Financial Director
NN
Naoyuki NaradateResigned director
Resigned 1997-09-19 · 4 yrs · Company Director
AG
Alan GoverResigned director
Resigned 1997-05-22 · 17 yrs · Engineer
HT
Hiro TomonoResigned director
Resigned 1995-02-17 · 2 yrs · Company Director
JP
John PownallResigned director
Resigned 1994-09-08 · 6 yrs · Company Director
ST
Resigned 1994-06-01 · 3 yrs · Chartered Accountant
JW
John WhiteResigned director
Resigned 1993-09-01 · 18 yrs · Sales Director
NS
Nobuyaki SasakiResigned director
Resigned 1993-02-26 · 17 yrs · Company Director
JU
Junichi UchidaResigned director
Resigned 1993-02-26 · 1 yr · Company Director
ZI
Zenichi IwanoResigned director
Resigned 1993-02-26 · 4 yrs · Company Director
MI
Michael IngramResigned director
Resigned 1993-02-26 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active