Company · Elland
London Security PLC.
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Randall King 2008-2010 View profile
- Joel Lawrence Simmonds 2007-2008 View profile
- Jean Christophe Francois George Pillois 1999-2011 View profile
- Jacques Gaston Murray 1999-2023 View profile
- Francis Michael Benjamin Gailer 1998-2018 View profile
- Henry Bonner Shouler 1994-2024 View profile
- Matthew John Roberts 1994-1999 View profile
- Peter Michael Evans 1994-1999 View profile
- Keith Watson 1994-1999 View profile
- Richard Other Prickett 1994 View profile
- Christopher Richard Freemantle 1993 View profile
- Andre Chudnoff 1999 View profile
- David Brian Pearl 1994 View profile
- Kenneth William West Lane 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.; Other service activities n.e.c.
- Incorporated
- 21/07/1897
- Registered office
- Elland
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jean Jacques Murray
significant influence (trust) · notified 2017-07-24 - Jean-Pierre Murray
significant influence (trust) · notified 2017-07-24 - Xavier Mignolet ceased 2017-10-18
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-07-24 - Jacques Gaston Murray ceased 2023-06-07
significant influence · notified 2017-07-24 - Marie Claire Leon ceased 2017-10-18
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-07-24
Group
- London Security PLC.
is controlled by Jean Jacques Murray
Evidence
active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Jean Jacques Murray.
57 other companies in this group
- 08614180
- Hoyles Limited
- 08614318
- Fire Reliant Limited
- G C Fire Protection LTD
- Assured Fire Protection & Safety LTD
- 08614294
- Premier Fire Limited
- Andrews Sykes Properties Limited
- 1ST Quote Fire Limited
- Andrews AIR Conditioning and Refrigeration Limited
- NU-Swift International Limited
- The General Fire Appliance Company Limited
- 04856345
- Swift-N-Sure (Fire Appliances) Limited
- NU-Swift Limited
- L S Fire Group Limited
- City Fire Protection Services Limited
- 02917434
- Hoyles Fire & Safety Limited
- 03305203
- NU-Swift (Engineering) Limited
- Andrews Sykes Hire Saudi Limited
- Andrews Sykes Hire Limited
- Andrews Sykes Group PLC
- M K Fire Limited
- Fire Protection Holdings Limited
- Andrews Industrial Equipment (Scotland) Limited
- Asco Extinguishers Company Limited
- Sweepax Pumps Limited
- L & P Fire Safety Equipment Limited
- Company 3533273 Limited
- S2 Fire Solutions Limited
- Wilts Fire Extinguisher Service Limited
- Ulysses Fire Services Limited
- Sykes Pumps Limited
- 02636289
- 07263045
- 03505008
- L.W. Safety Limited
- 04303474
- Andrews Sykes International Limited
- BWH Manufacturing Limited
- Cowley Fire Limited
- GFA Premier Limited
- Tunbridge Wells Fire Protection Limited
- Green Cross Fire Security Limited
- T V F (UK) Limited
- A. S. Group Management Limited
- 01788442
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Marie Claire Leon Director · appointed 2007
- Jean-Pierre Murray Director · appointed 2008
- Emmanuel David Oliver Adrien Sebag Director · appointed 1999
- Jean Jacques Murray Director · appointed 1998
- Andrew James Kitchingman Director · appointed 2024
- Xavier Mignolet Director · appointed 2006
Directors past 6 years
- Marie Claire Leon Director · appointed 2007
- Jean-Pierre Murray Director · appointed 2008
- Emmanuel David Oliver Adrien Sebag Director · appointed 1999
- Jean Jacques Murray Director · appointed 1998
- Xavier Mignolet Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Marie Claire Leon Director · appointed 2007
- Jean-Pierre Murray Director · appointed 2008
- Emmanuel David Oliver Adrien Sebag Director · appointed 1999
- Jean Jacques Murray Director · appointed 1998
- Andrew James Kitchingman Director · appointed 2024
- Xavier Mignolet Director · appointed 2006
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00053417
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data