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Stanley Security Solutions - Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 37

  1. Gboyega Obafemi 2020-2021 Director View profile
  2. Matthew Giles Thomas Marriott 2020-2020 Director View profile
  3. Rishabh Adalja 2020-2022 Director View profile
  4. Jason James Thomas Unsworth 2019-2019 Director View profile
  5. Stephanie Irene Merrifield 2017-2022 Director View profile
  6. John Peter Helas 2016-2017 Director View profile
  7. Andrew Stephen Lord 2015-2020 Director View profile
  8. Susan Stubbs 2012-2016 Director View profile
  9. John Mitchell Cowley 2011-2015 Director View profile
  10. Matthew James Cogzell 2011-2014 Director View profile
  11. John Casey Tripp 2008-2011 Director View profile
  12. Corinne Herzog 2007-2008 Director View profile
  13. Dean Christopher Cooke 2007-2007 Director View profile
  14. Donald Allan Jr 2004-2007 Director View profile
  15. Douglas, Craig Argyle, Vice President and Treasurer 2004-2007 Director View profile
  16. Bruce Harry Beatt 2004-2007 Director View profile
  17. Gerard J Gould 2004-2007 Director View profile
  18. Justin Boswell 2004-2004 Director View profile
  19. Martin Clark 2003-2004 Director View profile
  20. Bruce Quentin Ginnever 2001-2014 Director View profile
  21. Nicholas John Temple 1999-2004 Director View profile
  22. Garry John Peagam 1999-2004 Director View profile
  23. Vanda Murray 1999-2004 Director View profile
  24. Mark Ewart Aldridge 1998-1999 Director View profile
  25. Anthony James Joseph Simonds-Gooding 1997-2004 Director View profile
  26. Grahame Robert Purvis 1997-1999 Director View profile
  27. Alan Christopher Elliot 2003 Director View profile
  28. Ian Harold Scott-Gall 1998 Director View profile
  29. Ivor Watkins 1996 Director View profile
  30. John Francis Newman 2000 Director View profile
  31. Tara Louise Winifred Elliot 1997 Director View profile
  32. Christopher Anthony Alwyn Patrick Eugster 2004 Director View profile
  33. Michael John Lee 2001 Director View profile
  34. Fred Hayhurst 2010-2013 Secretary View profile
  35. Alex Henderson 2004-2008 Secretary View profile
  36. Richard Hawke Collins 1999-2004 Secretary View profile
  37. Colin David Macinnes 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/03/1966

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.

  • SWK (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stanley Security Solutions - Europe Limited is controlled by SWK (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SWK (UK) Limited is controlled by SWK (U.K.) Holding Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SWK (U.K.) Holding Limited is controlled by Stanley U.K. Holding LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stanley U.K. Holding LTD..

40 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.

3 directors on the board

10.8y median 12.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 106Professional services 59Business services 5Finance 3Manufacturing 2Education 1

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.

Sources

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

Record details
Company number
00875534
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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