Security Monitoring Centres Limited
Company 00318215 Active
Connected board network
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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.
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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.
3 directors on the board
- Henri Newman Director · appointed 2024
- Caroline Ellen Coward Director · appointed 2025
- Gary Moffatt Director · appointed 2025
1.5y median 1.5y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Henri Newman Director · appointed 2024
Portfolio (2)
- Caroline Ellen Coward Director · appointed 2025
- Gary Moffatt Director · appointed 2025
0
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.
Business services 2Professional services 2Tech and media 2
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 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
- Chubb Fire & Security Limited 2 shared directors
- Mentor Business Systems Limited 2 shared directors
- Tellivue LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00318215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1936 |
| Address | CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
80100 - Private security activities
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.
- Chubb Group Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mentor Business Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Visual Verification Limited
75-100% shares, 75-100% voting · notified 2016-12-21 - Payment Services Limited
75-100% shares, 75-100% voting · notified 2017-03-31
Officers (26)
- Caroline Ellen Coward Director · appointed 2025
- Gary Moffatt Director · appointed 2025
- Henri Newman Director · appointed 2024
- Laura Wilcock Secretary · appointed 2009
Show 22 former officers
- Stephen David Dunnagan Director · appointed 2024 · resigned 2025
- Colin Walters Director · appointed 2016 · resigned 2024
- Craig Alexander Forbes Director · appointed 2014 · resigned 2025
- Caroline Anne Bagguley Director · appointed 2010 · resigned 2013
- Scott Bennison Director · appointed 2009 · resigned 2010
- Moore, Marie Louise, M Secretary · appointed 2008 · resigned 2009
- Jennifer Susan Savage Director · appointed 2007 · resigned 2016
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2008
- David Alan Wear Director · appointed 2005 · resigned 2007
- William Darryl Hughes Director · appointed 2003 · resigned 2009
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Mark Dingad Davies Director · appointed 2001 · resigned 2003
- Stephen John Mundy Director · appointed 2001 · resigned 2005
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Malcolm Stratton Secretary · appointed 1997 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 1997 · resigned 2007
- Westminster Securities Limited Corporate-director · appointed 1997 · resigned 2007
- Andrew Michael Burton Director · appointed 1996 · resigned 2001
- John Anthony Biles Director · appointed 1995 · resigned 1997
- David Whittaker Secretary · resigned 1997
- Roger Henry Harley Croucher Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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