British Security Industry Association Limited(the)
Company 00896431 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The S12 Security Guarding Industry Leadership Group CIC 2 shared directors
- Selectamark Security Systems PLC 1 shared director
- Task Security Limited 1 shared director
- Gillrange Limited 1 shared director
- Optex (Europe) Limited 1 shared director
- Smoke Screen Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00896431 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/1967 |
| Address | 1ST FLOOR, 1 BIRCH COURT BLACKPOLE EAST TRADING ESTATE, BLACKPOLE ROAD, WORCESTER, WORCESTERSHIRE, WR3 8SG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Martin Lee Watson British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr James Dennis Kelly ceased 2018 British
significant influence or control - Mr Simon James Banks ceased 2024 British
significant influence or control
Officers (268)
- Fleri, Rachel Helen, Lydia Director · appointed 2026
- Dean Thomas Griffin Director · appointed 2026
- John Macaskill Director · appointed 2025
- Sian Doherty Director · appointed 2025
- Glenn Foot Director · appointed 2025
- Daniel Lee Director · appointed 2025
- Uzair Osman Director · appointed 2024
- Pauline Norstrom Director · appointed 2024
- Richard William Breckell Director · appointed 2024
- Patrick Samuel Kyle Director · appointed 2023
- James Alexander Brown Director · appointed 2023
- David Leslie Wilkinson Director · appointed 2023
- Kristian Darren Carter Director · appointed 2021
- Nazish Dossa Director · appointed 2020
- Benjamin Jon Mccallum Linklater Director · appointed 2019
- Martin Lee Watson Director · appointed 2018
- Carlston Lyndsey Gibbard Director · appointed 2017
- Tony Cockcroft Director · appointed 2015
- Michael Francis Reddington Director · appointed 1997
Show 81 former officers
- Brett Alex Gough Director · appointed 2024 · resigned 2026
- Richard James Cooper Director · appointed 2023 · resigned 2025
- James Charles Gribben Director · appointed 2023 · resigned 2023
- Robert John Evans Director · appointed 2022 · resigned 2025
- Howard John Barron Director · appointed 2021 · resigned 2022
- John Peter Davies Director · appointed 2021 · resigned 2025
- David Robert Scott Director · appointed 2020 · resigned 2023
- Gareth James Skinner Director · appointed 2019 · resigned 2026
- Geoff Peter Louis Zeidler Director · appointed 2019 · resigned 2024
- Sarah Louise Pask Director · appointed 2019 · resigned 2026
- Craig Philip Swallow Director · appointed 2019 · resigned 2020
- Darren Michael Owens Director · appointed 2018 · resigned 2020
- Kevin Albert Howells Director · appointed 2018 · resigned 2021
- Simon James Banks Director · appointed 2018 · resigned 2024
- Jacques Lombard Director · appointed 2017 · resigned 2019
- William Murray Director · appointed 2017 · resigned 2019
- Raymond William Jones Director · appointed 2017 · resigned 2021
- David John Arthur Northey Director · appointed 2016 · resigned 2018
- Donald Henry Robins Director · appointed 2016 · resigned 2021
- Ian Yexley Director · appointed 2016 · resigned 2017
- Robert Mark Betts Director · appointed 2015 · resigned 2020
- Robert Norman Edward Johnson Director · appointed 2015 · resigned 2019
- Paul Byron Adams Director · appointed 2015 · resigned 2017
- Dirk Wilson Director · appointed 2015 · resigned 2019
- Gideon Reichental Director · appointed 2015 · resigned 2024
- Mark Anthony Harding Director · appointed 2014 · resigned 2015
- Ian Moore Director · appointed 2014 · resigned 2015
- James Dennis Kelly Director · appointed 2014 · resigned 2018
- Anthony John Rabbitt Director · appointed 2013 · resigned 2015
- Philip Keith Wright Director · appointed 2013 · resigned 2016
- Martin Lawrence Harvey Director · appointed 2013 · resigned 2018
- Greg Paul Kennedy Stuttle Director · appointed 2013 · resigned 2014
- Adam Jonathan Chandler Director · appointed 2013 · resigned 2016
- Patrick Gerald Dealtry Director · appointed 2013 · resigned 2015
- Paul Michael Tennent Director · appointed 2012 · resigned 2013
- Andrew John Murphy Director · appointed 2012 · resigned 2014
- David Frampton Director · appointed 2012 · resigned 2015
- Andrew Elliot Gilmore Director · appointed 2012 · resigned 2012
- Colin John Leatherbarrow Director · appointed 2011 · resigned 2012
- Tony Smith Director · appointed 2011 · resigned 2012
- David Ratcliffe Director · appointed 2011 · resigned 2012
- Andrew May Director · appointed 2011 · resigned 2012
- Geoffrey Peter Louis Zeidler Director · appointed 2011 · resigned 2015
- Gurdev Gill Director · appointed 2011 · resigned 2012
- Geoffrey Charles Knupfer Director · appointed 2011 · resigned 2015
- Colin Frank Moore Director · appointed 2011 · resigned 2012
- Michael Charles O'Neill Director · appointed 2011 · resigned 2016
- Geoffrey Charles Pye Director · appointed 2011 · resigned 2011
- Simon John Adcock Director · appointed 2011 · resigned 2018
- Mark Hamilton Director · appointed 2010 · resigned 2012
- Antony Jon Ball Director · appointed 2010 · resigned 2012
- William Darryl Hughes Director · appointed 2010 · resigned 2011
- Martin Charles Rackstraw Director · appointed 2010 · resigned 2011
- Stuart Lewis Nicholls Director · appointed 2010 · resigned 2012
- Paul King Director · appointed 2010 · resigned 2012
- Matt Haynes Director · appointed 2010 · resigned 2011
- Lister, Edward Julian Udny, Sir Director · appointed 2010 · resigned 2011
- Harold Leonard Clay Director · appointed 2010 · resigned 2011
- Adrian Miles Mealing Director · appointed 2010 · resigned 2025
- David Allen Stones Director · appointed 2010 · resigned 2011
- Paul William Barry Marsden Director · appointed 2010 · resigned 2012
- Tina Bishop Director · appointed 2010 · resigned 2012
- Colin Brian Cassel Director · appointed 2010 · resigned 2011
- David M Allen Director · appointed 2009 · resigned 2011
- Christopher Michael Taylor Director · appointed 2009 · resigned 2012
- Christopher Lawrence Director · appointed 2009 · resigned 2013
- Albert Edward Haslam Director · appointed 2009 · resigned 2010
- Ian Leighton Nisbet Director · appointed 2009 · resigned 2010
- Richard Saint John Howe Director · appointed 2009 · resigned 2010
- Nicholas Mark Sims Director · appointed 2009 · resigned 2012
- David Rex Allison Director · appointed 2009 · resigned 2012
- Gary Powers Director · appointed 2009 · resigned 2017
- Anthony Clarke Director · appointed 2009 · resigned 2016
- Charles Millar Director · appointed 2008 · resigned 2011
- Redvers Albert Hocken Director · appointed 2008 · resigned 2012
- Derek Ernest Gee Director · appointed 2008 · resigned 2012
- Charles Paul Harvey Director · appointed 2008 · resigned 2010
- James Allan Rodgers Director · appointed 2008 · resigned 2010
- Paul Carter Director · appointed 2008 · resigned 2010
- Russell James Harris Director · appointed 2008 · resigned 2011
- Barry John Walker Director · appointed 2008 · resigned 2010
Showing the 100 most recent of 268 officers (current first).
Directors and officers on the Companies House record, current and former.
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