---
title: "SECURE CONSTRUCTION & CIVILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18d014b-ba48-5c56-9c2b-e42e9257a3db
json: https://whiteintel.dev/api/public/dossier/e18d014b-ba48-5c56-9c2b-e42e9257a3db
identifier: oo:GB-COH-06389588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECURE CONSTRUCTION & CIVILS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06389588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e18d014b-ba48-5c56-9c2b-e42e9257a3db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18d014b-ba48-5c56-9c2b-e42e9257a3db  

## Ownership & control

### Owners / controllers

- **Mr Stephen Frank Ashley** (beneficial owner) — 100% — https://whiteintel.dev/entity/9efc95b3-6a47-52e3-a3e5-712cc7bf2d00
- **Ms Samantha Marks** (beneficial owner) — 50% — https://whiteintel.dev/entity/effdb8ed-4d83-5e0e-b223-3ce376f645e7
- **Mr Lee James Harden** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6c4d3e1-65ec-51eb-9efe-2b19168770d8
- **Mr Stephen Frank Ashley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78ce29ae-c544-4814-8d7f-938b5f9566a8
- **Mr Lee James Harden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bbf8794-2942-46f0-b5a6-c70746631d4b
- **Ms Samantha Marks** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/645f0a67-d43a-4dd7-a304-87d055009d9e

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

1. **Mr Stephen Frank Ashley** — beneficial owner 100% → *SECURE CONSTRUCTION & CIVILS LIMITED*
1. **Ms Samantha Marks** — beneficial owner 50% → *SECURE CONSTRUCTION & CIVILS LIMITED*
1. **Mr Lee James Harden** — beneficial owner 50% → *SECURE CONSTRUCTION & CIVILS LIMITED*
1. **Mr Stephen Frank Ashley** — beneficial owner 37.5% → *SECURE CONSTRUCTION & CIVILS LIMITED*
1. **Mr Lee James Harden** — beneficial owner 37.5% → *SECURE CONSTRUCTION & CIVILS LIMITED*
1. **Ms Samantha Marks** — beneficial owner 37.5% → *SECURE CONSTRUCTION & CIVILS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06389588`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-10-03
- **Registered office:** Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
- **SIC:** 43999

### Officers

- MARKS, Samantha — secretary · British · appointed 2007-10-03
- MARKS, Samantha — director · British · appointed 2023-05-03
- THEYDON SECRETARIES LIMITED — corporate secretary · appointed 2007-10-03 · resigned 2007-10-03
- ASHLEY, Stephen Frank — director · British · appointed 2014-01-27 · resigned 2023-05-03
- HARDEN, Lee James — director · British · appointed 2007-10-03 · resigned 2014-01-27
- THEYDON NOMINEES LIMITED — corporate director · appointed 2007-10-03 · resigned 2007-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Frank Ashley — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Ms Samantha Marks — 25–50% shares · individual PSC · England — ceased 2017-10-03
- Mr Lee James Harden — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06389588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURE CONSTRUCTION & CIVILS LIMITED**. Human view: https://whiteintel.dev/entity/e18d014b-ba48-5c56-9c2b-e42e9257a3db · Structured JSON: https://whiteintel.dev/api/public/dossier/e18d014b-ba48-5c56-9c2b-e42e9257a3db._

_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"._