Company · Blackburn
Security Monitoring Centres Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Stephen David Dunnagan 2024-2025 View profile
- Colin Walters 2016-2024 View profile
- Craig Alexander Forbes 2014-2025 View profile
- Caroline Anne Bagguley 2010-2013 View profile
- Scott Bennison 2009-2010 View profile
- Jennifer Susan Savage 2007-2016 View profile
- David Alan Wear 2005-2007 View profile
- William Darryl Hughes 2003-2009 View profile
- Mark Dingad Davies 2001-2003 View profile
- Stephen John Mundy 2001-2005 View profile
- Chubb Management Services Limited 1997-2007 View profile
- Westminster Securities Limited 1997-2007 View profile
- Andrew Michael Burton 1996-2001 View profile
- John Anthony Biles 1995-1997 View profile
- Roger Henry Harley Croucher 1995 View profile
- Moore, Marie Louise, M 2008-2009 View profile
- Nora Elizabeth Lafreniere 2005-2008 View profile
- Dionne Cooper 2003-2005 View profile
- Arthur James Birchall 2001-2003 View profile
- Robert Christopher Hill 2000-2001 View profile
- Malcolm Stratton 1997-2000 View profile
- David Whittaker 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Private security activities
- Incorporated
- 04/09/1936
- Registered office
- Blackburn
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.
- Chubb Group Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22
Group
- Security Monitoring Centres Limited
is controlled by Chubb Group Security Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 · source: Companies House PSC register - Chubb Group Security Limited
is controlled by Chubb Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 · source: Companies House PSC register - Chubb Group Limited
is controlled by Chubb Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chubb Limited
is controlled by API Group UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register
Ultimately controlled by API Group UK Holdco Limited.
61 other companies in this group
- SC106616
- Chubb Investment Services Limited
- Chubb Group Properties Limited
- BET Security and Communications Limited
- Chubb Systems Limited
- Chubb Capital VII Limited
- Chubb International Holdings Limited
- Chubb Company Services Limited
- Pilgrim House Group Limited
- ACE Europe Life PLC
- Chubb Market Company Limited
- Chubb Fire & Security Limited
- Chubb European Group LTD
- Chubb Services UK Limited
- Chubb Group Holdings Limited
- Chubb Tarquin
- Visual Verification Limited
- Chubb Limited
- Ridge Underwriting Agencies Limited
- Chubb Leadenhall Limited
- Chubb Insurance Service Company LTD
- Chubb London Limited
- ACE Europe Life SE
- Chubb (NI) Limited
- Chubb London Group Limited
- Mentor Business Systems Limited
- Chubb Group Security Limited
- Chubb Capital V Limited
- 02094882
- Chubb Managing Agent LTD
- Chubb Management Services Limited
- Chubb (RGB) Holdings Limited
- Chubb Capital VI Limited
- Chubb Insurance Investment Holdings LTD
- Chubb Underwriting Agencies Limited
- Chubb European Investment Holdings SLP
- Chubb London Services Limited
- Chubb Group Limited
- Chubb Pension Trustee Limited
- Digi Security Limited
- Dunford Hepburn Limited
- Chubb Fire Limited
- Chubb International Investments Limited
- Chubb European Holdings Limited
- Chubb Capital LTD
- Chubb EU Holdings Limited
- Chubb Group (International) Limited
- Chubb (Cidr) Limited
- Payment Services Limited
- Chubb Capital III Limited
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.
3 directors on the board
- Henri Newman Director · appointed 2024
- Caroline Ellen Coward Director · appointed 2025
- Gary Moffatt Director · appointed 2025
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00318215
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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