21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, UK, PR2 2YP spdplconline@gmail.com
    (Incorporated in England with Registered Number 02055395)

Company Info
About Secured Property Developments plc
The directors' current policy continues to be one of property investment and development within the commercial property market. The directors are actively seeking investment and development opportunities whilst continuing to review the existing portfolio.
Paul Ryan (Executive) 
Mr Ryan has over 20 years of commercial, regulatory and advisory experience. Mr Ryan has acted as a consultant, primarily on strategy and public policy, to a range of clients including FTSE100 and Fortune 500 companies largely in the ICT space. He held a variety of board positions with leading mobile operator Vodafone Group. Mr Ryan is a qualified (non-practising) solicitor in the UK and graduated from Trinity College, Dublin, Ireland.
Noel Lyons (Non-Executive)
Mr Lyons is an operational executive with over 30 years direct experience in the oil, gas and mining sector mainly in Africa and the Middle East. His experience is primarily on the operational side, including strategic management, operations, project management, funding and value creation, generally with listed companies. He is the founder of Clean Invest Africa plc, a company focused on delivering an attractive return through acquiring stakes in clean energy companies, remediation technologies, waste-to-energy technologies and other clean energy related projects.

Share Price, Holdings and Exchange
Secured Property Developments Plc has 1,970,688 shares in issue. The Company is quoted on the Aquis Growth Market.

Shareholders with an interest over 4%:

No. of Ordinary Shares
Approx. %
Paul Ryan (Executive Director)
Noel Lyons (Non-Executive Director)
Excession Trust
Roger Shane

Number of shares not in public hands = 574,508 (29.15% of issued share capital).

Corporate Governance

The Directors are committed to maintaining high standards of corporate governance, and, so far as is practicable given the Company’s size and nature, to comply with the QCA Code.

The Board holds at least four board meetings a year and will also hold timely board meetings as and when issues arise which require its attention. The Board is responsible for the management of the business of the Company, setting the strategic direction of the Company.

The Board has not formally established committees – Remuneration, Audit, Risk and Compliance and an audit and Risk Committee.

The Company has established Financial Position and Prospects procedures and adopted an anti-bribery and corruption policy.

Read full details here.



Financial Adviser:

Peterhouse Capital Limited
Financial Adviser and Corporate Broker
Guy Miller and Charles Goodfellow
+44 (0)20 7469 0930

Alex House
260-268 Chapel Street
M3 5JZ

5 St John’s Lane
+44 (0)20 7692 5500

Company Secretary:
RT Secretarial Services Limited
21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP

Paul Ryan

Ticker symbol:

ISIN (Shares):
Number. GB0007921363

Legal Entity Identifier:

Regulatory Announcements:

Click here for the latest news.

22 Mar 24 - Notice of GM
22 Mar 24 - Form of Proxy
21 Mar 24 - Electronic Communications

Annual Reports and Circulars:
Year ended 31 December 2022
Year ended 31 December 2021
Year ended 31 December 2020
Year ended 31 December 2019
Year ended 31 December 2018