---
title: "SECEURO GUARDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d9c8c87-1b06-522c-affc-a31006c4eec3
json: https://whiteintel.dev/api/public/dossier/3d9c8c87-1b06-522c-affc-a31006c4eec3
identifier: oo:GB-COH-04789897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECEURO GUARDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04789897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d9c8c87-1b06-522c-affc-a31006c4eec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d9c8c87-1b06-522c-affc-a31006c4eec3  

## Ownership & control

### Owners / controllers

- **Mr Peter Gilhooly** (beneficial owner) — https://whiteintel.dev/entity/cef97206-87a1-5de2-ac23-bae335c1b5a4
- **Mr Peter Gilhooly** (beneficial owner) — https://whiteintel.dev/entity/080d550d-0617-4df8-950e-42be2ff726b6
- **Mr Peter Dennis Gilhooly** (beneficial owner) — https://whiteintel.dev/entity/ac279226-e91c-58c6-abf9-03badfb9580e
- **Mr Peter Dennis Gilhooly** (beneficial owner) — https://whiteintel.dev/entity/a41a067b-358c-45cc-8362-807027818514
- **Mr Yiannakis Kayia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f7db1a3-1972-4899-aea8-9ccf0a9de7e9
- **Mr Stephen William Piggott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc65ab4a-cb01-479f-92bd-5d5953816714
- **Ms Sharon Kemp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3d5fdbc-cbe5-445a-8e2f-0ecac880b24c

### UBO chain (walk to the ultimate owner)

1. **Mr Peter Gilhooly** — beneficial owner → *SECEURO GUARDING LIMITED*
1. **Mr Peter Gilhooly** — beneficial owner → *SECEURO GUARDING LIMITED*
1. **Mr Peter Dennis Gilhooly** — beneficial owner → *SECEURO GUARDING LIMITED*
1. **Mr Peter Dennis Gilhooly** — beneficial owner → *SECEURO GUARDING LIMITED*
1. **Mr Yiannakis Kayia** — beneficial owner 87.5% → *SECEURO GUARDING LIMITED*
1. **Mr Stephen William Piggott** — beneficial owner 87.5% → *SECEURO GUARDING LIMITED*
1. **Ms Sharon Kemp** — beneficial owner 87.5% → *SECEURO GUARDING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04789897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-06
- **Registered office:** 100 Colindeep Lane, London, NW9 6HB
- **SIC:** 52290

### Officers

- KEMP, Sharon — director · British · appointed 2025-05-23
- GILHOOLY, Peter Dennis — secretary · British · appointed 2009-03-27 · resigned 2024-08-10
- KAYIA, Sharon — secretary · British · appointed 2006-11-01 · resigned 2009-03-27
- PATEL, Hasmukhray — secretary · British · appointed 2005-08-01 · resigned 2006-11-01
- SMITH, Emma Jayne Mei Ling — secretary · British · appointed 2003-06-09 · resigned 2005-08-01
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-06-06 · resigned 2003-06-09
- COLDICOTT, Steven Robert — director · British · appointed 2006-03-14 · resigned 2006-11-01
- GILHOOLY, Peter Dennis — director · British · appointed 2009-03-27 · resigned 2024-08-10
- KAYIA, Sharon — director · British · appointed 2006-11-01 · resigned 2009-03-27
- KAYIA, Yiannakis — director · British · appointed 2006-11-01 · resigned 2025-04-23
- PATEL, Taru — director · British · appointed 2005-08-01 · resigned 2006-11-01
- PIGGOTT, Stephen William — director · British · appointed 2025-04-23 · resigned 2025-06-23
- RICHARDS, Frankie Wayne Livingstone — director · British · appointed 2003-06-09 · resigned 2005-08-01
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2003-06-06 · resigned 2003-06-09

### Beneficial owners (Persons with Significant Control)

- Ms Sharon Kemp — 75–100% shares · individual PSC — since 2025-05-23
- Mr Stephen William Piggott — 75–100% shares · individual PSC — ceased 2025-05-23
- Mr Yiannakis Kayia — 75–100% shares · individual PSC — ceased 2025-04-23
- Mr Peter Gilhooly — significant influence or control · individual PSC — ceased 2024-08-10
- Mr Peter Dennis Gilhooly — significant influence or control · individual PSC — ceased 2024-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04789897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04789897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECEURO GUARDING LIMITED**. Human view: https://whiteintel.dev/entity/3d9c8c87-1b06-522c-affc-a31006c4eec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d9c8c87-1b06-522c-affc-a31006c4eec3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._