---
title: "TRUSEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8136be4e-c015-5269-9ef5-eb412769c4bc
json: https://whiteintel.dev/api/public/dossier/8136be4e-c015-5269-9ef5-eb412769c4bc
identifier: oo:GB-COH-00463885
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00463885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8136be4e-c015-5269-9ef5-eb412769c4bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8136be4e-c015-5269-9ef5-eb412769c4bc  

## Ownership & control

### Holdings / subsidiaries

- **Trusec Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/f93e90fa-b79b-5844-a800-3a22ae9159de
- **Trusec Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/f38d1496-4670-5fc0-aa08-368beb39de5c
- **THE NORTON MOTORCYCLE CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b699a02a-466d-5721-bccd-0a1d78027dc3
- **19TH HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eee337c6-34a1-5aeb-8a86-c898b0989655
- **19TH HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eee337c6-34a1-5aeb-8a86-c898b0989655
- **THE NORTON MOTORCYCLE CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b699a02a-466d-5721-bccd-0a1d78027dc3
- **Trusec Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f93e90fa-b79b-5844-a800-3a22ae9159de
- **Trusec Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f38d1496-4670-5fc0-aa08-368beb39de5c

## Company profile (live · UK Companies House)

- **Company number:** `00463885`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1949-01-25
- **Registered office:** 2 Lambs Passage, London, EC1Y 8BB
- **SIC:** 74990

### Officers

- JOHNSON, David Richard — director · British · appointed 2025-08-01
- JOHNSON, Ian Stuart — director · British · appointed 2026-05-01
- MILES, Gareth Alan — director · British · appointed 2023-05-19
- HANDS, Jane — secretary · British · appointed 2013-02-04 · resigned 2015-02-16
- MONIR, Nicole Frances — secretary · British · appointed 2005-01-24 · resigned 2013-01-31
- REEVE, Robert Arthur — nominee secretary · British · resigned 1996-07-22
- UNDERWOOD, Brenda Agnes — secretary · appointed 2015-02-16 · resigned 2026-04-01
- ZUERCHER, Eleanor Jane — secretary · British · appointed 1996-07-22 · resigned 2005-01-29
- AIRS, Graham John — director · British · resigned 2008-12-15
- ARCHER, Nicholas Jeremy — director · British · resigned 2008-12-15
- BALFOUR, Andrew Gordon — director · British · resigned 2011-04-30
- BALFOUR, George Patrick — director · British · resigned 2001-04-30
- BARRETT, Elizabeth Ann — director · British · resigned 2008-12-15
- BEALES, David John — director · British · resigned 2008-12-15
- BEARE, Anthony — director · British · appointed 1994-05-01 · resigned 2008-12-15
- BEAUMONT, Rupert Roger Seymour — director · British · resigned 2001-04-30
- BENNETT, Mark Douglas — director · British · appointed 1992-05-01 · resigned 2008-12-15
- BENNETT, Philip Frederick John — director · Canadian · resigned 2008-12-15
- BICKNELL, David John — director · British · appointed 2001-05-01 · resigned 2008-12-15
- BOARDMAN, Nigel Patrick Gray — director · British · resigned 2008-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00463885
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00463885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSEC LIMITED**. Human view: https://whiteintel.dev/entity/8136be4e-c015-5269-9ef5-eb412769c4bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8136be4e-c015-5269-9ef5-eb412769c4bc._

_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"._