Securitas Technology Limited
Company 00181585 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 4Dormant 4Finance 2Health and social care 1Professional services 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.
Related organisations
- Southern Monitoring Services Limited 2 shared directors
- Niscayah Holdings Limited 2 shared directors
- Crowood Property Limited 2 shared directors
- Christie Intruder Alarms Limited 2 shared directors
- Securitas Technology (NI) Limited 2 shared directors
- CCS Adoption LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00181585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1922 |
| Address | COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26110 - Manufacture of electronic components43290 - Other construction installation74100 - specialised design activities80200 - Security systems service activities
Ownership - persons with significant control (1)
- Niscayah Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Lord, Andrew Stephen Director · appointed 2025
- Norris, Adam John Director · appointed 2023
- Kandel Munoz, Fernando Esteban Former Director · appointed 2024 · resigned 2025
- Coleman, Mark Andrew Former Director · appointed 2023 · resigned 2024
- Kennedy, Shaun William Former Director · appointed 2023 · resigned 2024
- Wheeler, Helen Teresa Former Director · appointed 2022 · resigned 2025
- Obafemi, Gboyega Former Director · appointed 2020 · resigned 2021
- Marriott, Matthew Giles Thomas Former Director · appointed 2020 · resigned 2020
- Adalja, Rishabh, Mr. Former Director · appointed 2020 · resigned 2023
- Unsworth, Jason James Thomas Former Director · appointed 2019 · resigned 2019
- Merrifield, Stephanie Irene Former Director · appointed 2016 · resigned 2022
- Helas, John Peter Former Director · appointed 2016 · resigned 2017
- Smiley, Mark Richard Former Director · appointed 2015 · resigned 2016
- Costello, Steven John Former Secretary · appointed 2013 · resigned 2022
- Stubbs, Susan Former Director · appointed 2012 · resigned 2016
- Cowley, John Mitchell Former Director · appointed 2011 · resigned 2015
- Cogzell, Matthew James Former Director · appointed 2011 · resigned 2014
- Sood, Amit Kumar Former Director · appointed 2010 · resigned 2016
- Hayhurst, Fred Former Secretary · appointed 2010 · resigned 2013
- Tripp, John Casey Former Director · appointed 2008 · resigned 2011
- Herzog, Corinne Former Director · appointed 2007 · resigned 2008
- Cooke, Dean Christopher Former Director · appointed 2005 · resigned 2007
- Hallitt, Peter William Former Director · appointed 2004 · resigned 2005
- Henderson, Alex Former Secretary · appointed 2004 · resigned 2008
- Peagam, Garry John Former Director · appointed 2003 · resigned 2004
- Horsell, Shane Former Director · appointed 2000 · resigned 2002
- Gridley, Robert Allan Former Director · appointed 2000 · resigned 2003
- Collins, Richard Hawke Former Secretary · appointed 1999 · resigned 2004
- Millard, Stephanus Francois Former Director · appointed 1999 · resigned 2000
- Batters, Stanley William Former Director · appointed 1999 · resigned 2004
- Sauntson, Andrew Cyril Former Director · appointed 1999 · resigned 2001
- Purvis, Grahame Robert Former Director · appointed 1998 · resigned 1999
- French, Martin Former Director · appointed 1997 · resigned 1998
- Macfarlane, Ian Andrew Former Director · appointed 1997 · resigned 1998
- Ginnever, Bruce Quentin Former Director · appointed 1997 · resigned 2014
- Wild, Alan Former Director · appointed 1997 · resigned 2000
- Kriek, Hendrik Sebastian Former Director · appointed 1996 · resigned 1999
- Melvin, Martyn Former Director · appointed 1995 · resigned 1999
- Houston, Duncan Paterson Former Director · appointed 1994 · resigned 1997
- Bulley, Colin Anthony Former Director · appointed 1993 · resigned 1998
- Williams, John Melvyn Former Director · appointed 1992 · resigned 1995
- Martin, Thomas Former Director · appointed 1992 · resigned 1995
- Moore, David John Former Director · resigned 1997
- Elliot, Alan Christopher Former Director · resigned 1992
- Scott-Gall, Ian Harold Former Director · resigned 1998
- Watkins, Ivor Former Director · resigned 1994
- Crockatt, Robert Ian Former Director · resigned 1994
- Macinnes, Colin David Former Secretary · resigned 1999
- Cooke, George Former Director · resigned 1998
- Rapley, Colin John Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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