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Company · Feltham

Thorn Security Limited

Other manufacturing n.e.c.

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

Network

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

Who leads it

Previous officers 32

  1. Jennifer Shaw 2023-2025 Director View profile
  2. Mark Ayre 2017-2023 Director View profile
  3. Anton Bernard Alphonsus 2015-2017 Director View profile
  4. Andrew Bowie 2013-2017 Director View profile
  5. Juergen Michael Herzog 2007-2015 Director View profile
  6. Ian Dale Lace 2004-2007 Director View profile
  7. Clive Richard Weston 2004-2017 Director View profile
  8. Jerry Reid Boggess 2000-2003 Director View profile
  9. Karl Davies 1999-2000 Director View profile
  10. David Edward Roberts 1998-1999 Director View profile
  11. James Broumpton Crooks 1997-1998 Director View profile
  12. Gerald Dennis Head 1997-2003 Director View profile
  13. Joseph Mathieson 1996-1999 Director View profile
  14. John Clifford Buckley 1996-2004 Director View profile
  15. Irving Gutin 1996-2000 Director View profile
  16. Peter Charles Leonard 1996-1997 Director View profile
  17. Howard Lee Jones 1993-1996 Director View profile
  18. John Nixon 1992-1996 Director View profile
  19. John Edward Lawrence 1992 Director View profile
  20. Alan Coles 1992 Director View profile
  21. Dr Louise Victoria Bennett 1993 Director View profile
  22. Derek John Dolman 1993 Director View profile
  23. Peter William Mount 1993 Director View profile
  24. Warren Leonard Rainforth 1992 Director View profile
  25. Anton Bernard Alphonsus 2011-2017 Secretary View profile
  26. David Neale 2007-2011 Secretary View profile
  27. Peter James Kemmann-Lane 2005-2007 Secretary View profile
  28. Kim Lesley Ochiltree 2004-2005 Secretary View profile
  29. Michael Henley Stewart 2000-2004 Secretary View profile
  30. Terence William Godfray 1998-2002 Secretary View profile
  31. Christopher Richard Tankard 1993-1998 Secretary View profile
  32. Edward Stanley Wareham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
28/06/1962
Registered office
Feltham

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. Thorn Security Limited is controlled by Thorn Security Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-21 · source: Companies House PSC register

Ultimately controlled by Thorn Security Group Limited.

4 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

4.8y median 4.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00728246
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
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