Thorn Security Limited
Company 00728246 Active
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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.
2 directors on the board
- Moosa Farook Meah Director · appointed 2017
- Michael Stonehouse Director · appointed 2025
4.8y median 4.8y
average tenure
9y
longest tenure
Directors past 6 years
- Moosa Farook Meah Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Moosa Farook Meah Director · appointed 2017
- Michael Stonehouse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jennifer Shaw Director · appointed 2023 · resigned 2025
Company details
| Number | 00728246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1962 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Thorn Security Group Limited ceased 2022-11-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01769524
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Controls UK Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00443219
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Michael Stonehouse Director · appointed 2025
- Moosa Farook Meah Director · appointed 2017
Show 32 former officers
- Jennifer Shaw Director · appointed 2023 · resigned 2025
- Mark Ayre Director · appointed 2017 · resigned 2023
- Anton Bernard Alphonsus Director · appointed 2015 · resigned 2017
- Andrew Bowie Director · appointed 2013 · resigned 2017
- Anton Bernard Alphonsus Secretary · appointed 2011 · resigned 2017
- Juergen Michael Herzog Director · appointed 2007 · resigned 2015
- David Neale Secretary · appointed 2007 · resigned 2011
- Peter James Kemmann-Lane Secretary · appointed 2005 · resigned 2007
- Ian Dale Lace Director · appointed 2004 · resigned 2007
- Kim Lesley Ochiltree Secretary · appointed 2004 · resigned 2005
- Clive Richard Weston Director · appointed 2004 · resigned 2017
- Michael Henley Stewart Secretary · appointed 2000 · resigned 2004
- Jerry Reid Boggess Director · appointed 2000 · resigned 2003
- Karl Davies Director · appointed 1999 · resigned 2000
- Terence William Godfray Secretary · appointed 1998 · resigned 2002
- David Edward Roberts Director · appointed 1998 · resigned 1999
- James Broumpton Crooks Director · appointed 1997 · resigned 1998
- Gerald Dennis Head Director · appointed 1997 · resigned 2003
- Joseph Mathieson Director · appointed 1996 · resigned 1999
- John Clifford Buckley Director · appointed 1996 · resigned 2004
- Irving Gutin Director · appointed 1996 · resigned 2000
- Peter Charles Leonard Director · appointed 1996 · resigned 1997
- Christopher Richard Tankard Secretary · appointed 1993 · resigned 1998
- Howard Lee Jones Director · appointed 1993 · resigned 1996
- John Nixon Director · appointed 1992 · resigned 1996
- John Edward Lawrence Director · resigned 1992
- Alan Coles Director · resigned 1992
- Bennett, Louise Victoria, Dr Director · resigned 1993
- Derek John Dolman Director · resigned 1993
- Peter William Mount Director · resigned 1993
- Warren Leonard Rainforth Director · resigned 1992
- Edward Stanley Wareham Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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