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Ubisecure Oy
OY
Active
Y-tunnus 1748721-4
Tekniikantie 14, 02150
Espoo
Computer programming activities
· NACE 6210
Est. 2002
— employees
www.ubisecure.com
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Ubisecure Oy
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
TJ
Tomi Juhani Määttänen
Representative
Representative
2024
AJ
Amanda Jane Watkins
Deputy Member
Deputy Member
2025
Former (4)
HJ
Heikki Juhani Lassila
Audit
Audit
2002 – 2023
SP
Sini Päivi Heikkinen
Deputy auditor
Deputy auditor
2025 – 2026
SD
Simon David Wood
Chief Executive Officer
Chief Executive Officer
2017 – 2025
PO
Pasi Olavi Puranen
Audit
Audit
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SP
Steven Paul Waite
Board of Directors
2017
PG
Paul Guy Tourret
Chairperson
2017
Former (1)
MK
Minoru Karasawa
Board of Directors
2017 – 2019
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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