Sec Watchdog Limited

Active14616198 Private limited company

Incorporated: 25 January 2023 (3 years)
Industry: Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Roger James Clements
Jacob Yannick Benjamin Mallett
Neil Jones
Owned by: Matrix SCM Group Ltd
Accounts type: Full
Region: South East
Address: 2nd Floor
Partis House Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ

Website & contact details

Website: ofsteddbsapplication.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Clements, Roger James

Director · Appointed 24 February 2026

British

Born March 1976 (50)

Mallett, Jacob Yannick Benjamin

Director · Appointed 9 February 2026

Also at Matrix SCM Limited, Azure Topco Limited, Azure Bidco Limited · more companies

British

Born October 1993 (33)

Jones, Neil

Director · Appointed 18 August 2025

Also at Matrix SCM Limited, Azure Topco Limited

British

Born March 1969 (57)

Officer history (8 former)

27 February 2026

Resigned Van Staden, Andries Jacobus as Director

24 February 2026

Appointed Clements, Roger James as Director

9 February 2026

Appointed Mallett, Jacob Yannick Benjamin as Director

29 August 2025

Resigned Thomson, Susanne Margaret as Director

18 August 2025

Appointed Jones, Neil as Director

18 April 2025

Resigned Inskip, Mark Steven as Director

28 June 2024

Resigned Kelly, Noel Anthony as Director

28 June 2024

Appointed Van Staden, Andries Jacobus as Director

26 January 2024

Resigned Goddard, Paul Nigel as Director

26 January 2024

Resigned Hoggarth, William Allin as Director

31 May 2023

Appointed Inskip, Mark Steven as Director

31 May 2023

Appointed Kelly, Noel Anthony as Director

31 May 2023

Resigned Capita Group Secretary Limited as Corporate Secretary

31 May 2023

Resigned Capita Corporate Director Limited as Corporate Director

25 January 2023

Appointed Capita Group Secretary Limited as Corporate Secretary

25 January 2023

Appointed Hoggarth, William Allin as Director

25 January 2023

Appointed Goddard, Paul Nigel as Director

25 January 2023

Appointed Thomson, Susanne Margaret as Director

25 January 2023

Appointed Capita Corporate Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Matrix SCM Group Ltd

Corporate entity · Notified 31 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10071010

Former controllers (1)

31 May 2023

Ceased Capita Business Services Ltd — Owns 75–100% of shares

What Sec Watchdog say about themselves

“Apply for your DBS check as part of your Ofsted registration with Matrix Security Watchdog.”

— from ofsteddbsapplication.co.uk

Filings 32

Date	Description	Made Up To
6 November 2026	Full accounts	31 March 2026
9 June 2026	Satisfaction of a charge in full
29 May 2026	Registration of a charge
9 March 2026	Appointment of a director
28 February 2026	Termination of appointment of a director