Security Investments (Industrial) Limited
Company 00409720 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tradecow2024 Limited 2 shared directors
- Furrows Limited 1 shared director
- Furrows Holdings Limited 1 shared director
- Furrows Pension Scheme Trustees Limited 1 shared director
- Major Event Organisers Association 1 shared director
- Squareball Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00409720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1946 |
| Address | BENBOW BUSINESS PARK, HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Nic Coward English
significant influence or control - Furrows Limited
ownership of shares 75-100% - Furrows Holdings Limited ceased 2025
ownership of shares 75-100%
Officers (15)
- Neil Burgess Secretary · appointed 2020
- David Charles Farthing Director · appointed 2017
- Nicholas Ian Coward Director · appointed 2016
Show 12 former officers
- Faye Louise Giles Secretary · appointed 2017 · resigned 2020
- William John Cooper Director · appointed 2007 · resigned 2014
- Keith Richard Stanton Secretary · appointed 2004 · resigned 2017
- Ian James Moir Secretary · appointed 2000 · resigned 2004
- Arthur John Coward Secretary · appointed 1999 · resigned 2016
- Christopher William Yaxley Director · appointed 1995 · resigned 2000
- Sarah Margaret Yaxley Director · appointed 1995 · resigned 1998
- Patricia Mary Griffiths Director · appointed 1993 · resigned 1999
- Beryl Jane Coward Director · appointed 1993 · resigned 2026
- Phyliss Mary Yaxley Director · resigned 2014
- Frederick Charles Gatcombe Fry Director · resigned 1998
- Roger Griffiths Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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