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Securitas Technology Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Securitas Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Fernando Esteban Kandel Munoz 2024-2025 Director View profile
  2. Mark Andrew Coleman 2023-2024 Director View profile
  3. Shaun William Kennedy 2023-2024 Director View profile
  4. Helen Teresa Wheeler 2022-2025 Director View profile
  5. Gboyega Obafemi 2020-2021 Director View profile
  6. Matthew Giles Thomas Marriott 2020-2020 Director View profile
  7. Adalja, Rishabh, Mr. 2020-2023 Director View profile
  8. Jason James Thomas Unsworth 2019-2019 Director View profile
  9. Stephanie Irene Merrifield 2016-2022 Director View profile
  10. John Peter Helas 2016-2017 Director View profile
  11. Mark Richard Smiley 2015-2016 Director View profile
  12. Susan Stubbs 2012-2016 Director View profile
  13. John Mitchell Cowley 2011-2015 Director View profile
  14. Matthew James Cogzell 2011-2014 Director View profile
  15. Amit Kumar Sood 2010-2016 Director View profile
  16. John Casey Tripp 2008-2011 Director View profile
  17. Corinne Herzog 2007-2008 Director View profile
  18. Dean Christopher Cooke 2005-2007 Director View profile
  19. Peter William Hallitt 2004-2005 Director View profile
  20. Garry John Peagam 2003-2004 Director View profile
  21. Shane Horsell 2000-2002 Director View profile
  22. Robert Allan Gridley 2000-2003 Director View profile
  23. Stephanus Francois Millard 1999-2000 Director View profile
  24. Stanley William Batters 1999-2004 Director View profile
  25. Andrew Cyril Sauntson 1999-2001 Director View profile
  26. Grahame Robert Purvis 1998-1999 Director View profile
  27. Martin French 1997-1998 Director View profile
  28. Ian Andrew Macfarlane 1997-1998 Director View profile
  29. Bruce Quentin Ginnever 1997-2014 Director View profile
  30. Alan Wild 1997-2000 Director View profile
  31. Hendrik Sebastian Kriek 1996-1999 Director View profile
  32. Martyn Melvin 1995-1999 Director View profile
  33. Duncan Paterson Houston 1994-1997 Director View profile
  34. Colin Anthony Bulley 1993-1998 Director View profile
  35. John Melvyn Williams 1992-1995 Director View profile
  36. Thomas Martin 1992-1995 Director View profile
  37. David John Moore 1997 Director View profile
  38. Alan Christopher Elliot 1992 Director View profile
  39. Ian Harold Scott-Gall 1998 Director View profile
  40. Ivor Watkins 1994 Director View profile
  41. Robert Ian Crockatt 1994 Director View profile
  42. George Cooke 1998 Director View profile
  43. Colin John Rapley 1995 Director View profile
  44. Steven John Costello 2013-2022 Secretary View profile
  45. Fred Hayhurst 2010-2013 Secretary View profile
  46. Alex Henderson 2004-2008 Secretary View profile
  47. Richard Hawke Collins 1999-2004 Secretary View profile
  48. Colin David Macinnes 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £35,646 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
06/05/1922

Ownership

Owned by (1) 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.

Group

  1. Securitas Technology Limited is controlled by Niscayah Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Niscayah Holdings Limited is controlled by Securitas Services Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 · source: Companies House PSC register

Ultimately controlled by Securitas Services Holding UK Limited.

20 other companies in this group

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.

2 directors on the board

2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00181585
Status
Active
Type
Private Limited Company
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