London Security PLC.
Company 00053417 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
18.9y median 19.7y
average tenure
27.6y
longest tenure
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
0
left in the last 12 months
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.
Finance 6Professional services 6Manufacturing 2Construction 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Andrews Sykes Group PLC 6 shared directors
Connected through a shared director
- Mpac Group PLC 1 shared director
- NU-Swift International Limited 1 shared director
- H C Slingsby P L C 1 shared director
- LS UK Fire Group LTD 1 shared director
- British Board of AGRÉMent 1 shared director
Deterministic, from public records.
Company details
| Number | 00053417 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/07/1897 |
| Address | PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.96090 - Other service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fire Protection Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Andrew James Kitchingman Director · appointed 2024
- Jean-Pierre Murray Director · appointed 2008
- Marie Claire Leon Director · appointed 2007
- Xavier Mignolet Director · appointed 2006
- Emmanuel David Oliver Adrien Sebag Director · appointed 1999
- Jean Jacques Murray Director · appointed 1998
- Richard John Pollard Secretary · appointed 1994
Show 14 former officers
- Randall King Director · appointed 2008 · resigned 2010
- Joel Lawrence Simmonds Director · appointed 2007 · resigned 2008
- Jean Christophe Francois George Pillois Director · appointed 1999 · resigned 2011
- Jacques Gaston Murray Director · appointed 1999 · resigned 2023
- Francis Michael Benjamin Gailer Director · appointed 1998 · resigned 2018
- Henry Bonner Shouler Director · appointed 1994 · resigned 2024
- Matthew John Roberts Director · appointed 1994 · resigned 1999
- Peter Michael Evans Director · appointed 1994 · resigned 1999
- Keith Watson Director · appointed 1994 · resigned 1999
- Richard Other Prickett Director · resigned 1994
- Christopher Richard Freemantle Director · resigned 1993
- Andre Chudnoff Director · resigned 1999
- David Brian Pearl Director · resigned 1994
- Kenneth William West Lane Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record