# Websense Sc Holdings Limited

## Details

- **Company number:** [06200742](https://find-and-update.company-information.service.gov.uk/company/06200742)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 3 Apr 2007
- **Registered office:** RSM UK RESTRUCTURING ADVISORY LLP THIRD FLOOR, 1 LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Precis (2695) Limited (until 26 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director | 3 Apr 2007 | 20 Apr 2007 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 3 Apr 2007 | 20 Apr 2007 |
| WRIDE, Douglas Cornell | secretary | 23 Apr 2007 | 4 Dec 2007 |
| WRIDE, Douglas Cornell | director | 23 Apr 2007 | 4 Dec 2007 |
| BOUCHARD, Michel Joseph Francois | director | 23 Apr 2007 | 20 Mar 2008 |
| NEWMAN, Michael Andrew | secretary | 4 Dec 2007 | 24 Jun 2008 |
| WRIDE, Douglas Cornell | director | 20 Mar 2008 | 5 Feb 2009 |
| MCCORMACK, John Robert | director | 20 Mar 2008 | 5 Feb 2009 |
| MENDENHALL, Dudley Wayne | director | 4 Dec 2007 | 27 Mar 2009 |
| WRIDE, Douglas Cornell | director | 27 Mar 2009 | 1 Oct 2009 |
| STEWART, Iain Niall Darge | director | 6 Feb 2009 | 12 Feb 2010 |
| HAGGART, Geoffrey William | director | 6 Feb 2009 | 12 Feb 2010 |
| FLOWER, Johanna | director | 12 Feb 2010 | 31 Jul 2011 |
| LOCKE 111, Arthur Sinton | director | 1 Oct 2009 | 7 Sep 2011 |
| NEWMAN, Michael Andrew | director | 4 Dec 2007 | 1 Nov 2013 |
| RODRIQUEZ, Michelle Elaine | director | 7 Sep 2011 | 11 Feb 2015 |
| CHOTAI, Natalie Anne | director | 31 Jul 2011 | 11 Feb 2015 |
| HAGAN, James Malcolm | director | 1 Nov 2013 | 14 Mar 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 24 Jun 2008 | 25 Jul 2016 |
| BAKER, Tara Leann | director | 11 Feb 2015 | 5 Jan 2017 |
| PHILPOTT, Andrew Paul | director | 12 Feb 2010 | 7 Jul 2017 |
| BURNS, Lisa Susan | director | 5 Jan 2017 | 6 Sep 2019 |
| TAKOVAC, Nuala | director | 11 Feb 2015 | 23 Sep 2020 |
| O'BRIEN, Laurie Lee | director | 23 Sep 2020 | 3 Feb 2022 |
| SANTANGELO, Matthew Thomas | director | 14 Mar 2016 | 17 Dec 2024 |
| FONTANILLA, Gretel Rose Dionisio, Ms. | director | 17 Dec 2024 |  |
| O'KEEFFE, Carol | director | 3 Feb 2022 |  |
| WILSON, Ian | director | 6 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raytheon Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Apr 2020 |
| Raytheon Technologies Corporation | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 3 Apr 2020 | 1 Apr 2021 |
| Francisco Partners Gp Vi Management, Llc | significant-influence-or-control | 1 Apr 2021 | 20 Sep 2023 |





## Controls

- [Surfcontrol Limited](/company/01566321) (01566321)



## Directors' other companies

- [O'KEEFFE, Carol](/person/6313509) - director at [Surfcontrol Limited](/company/01566321)



## Companies at the same address

- [Websense Sc Operations Limited](/company/06200730) (06200730)