Electronic Modular Services Limited
Company 00917296 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark Peter Mclaren Director · appointed 2024
- Arman Saeidnia Director · appointed 2024
- Daniel David King Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Mark Peter Mclaren Director · appointed 2024
Portfolio (2)
- Arman Saeidnia Director · appointed 2024
- Daniel David King Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- KGS Global Holdco 1 shared director
- KGS Fire & Security UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00917296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1967 |
| Address | TECHNOLOGY HOUSE, HERNE BAY WEST TRADING ESTATE, SEA STREET HERNE BAY, KENT, CT6 8JZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- EMS Security Group Limited ceased 2023-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carrier UK Holdings Limited ceased 2024-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03032727
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Mark Peter Mclaren Director · appointed 2024
- Arman Saeidnia Director · appointed 2024
- Daniel David King Director · appointed 2022
Show 20 former officers
- Christopher Geread Robert Mulvihill Director · appointed 2020 · resigned 2022
- Stephane Roland Henri Baudena Director · appointed 2019 · resigned 2024
- StéPhane Angel Tarcisius Cochard Director · appointed 2018 · resigned 2019
- Jurgen Van Goethem Director · appointed 2018 · resigned 2018
- Kris Somers Director · appointed 2018 · resigned 2020
- Monica Ponce Director · appointed 2017 · resigned 2018
- Brian Stumm Director · appointed 2017 · resigned 2018
- Michael Kovsky Director · appointed 2017 · resigned 2018
- Dudley, Robert, Dr Director · appointed 2013 · resigned 2014
- Peter Charles Crussell Director · appointed 2013 · resigned 2017
- Daniel King Director · appointed 2013 · resigned 2017
- John Eifion Davies Director · appointed 2012 · resigned 2024
- Ken Bullock Director · appointed 2008 · resigned 2013
- Christopher Geread Robert Mulvhill Director · appointed 2008 · resigned 2017
- Laurence Richard Muston Director · appointed 2008 · resigned 2012
- Alison Margaret Mannering Director · appointed 2002 · resigned 2017
- David Robert Love Director · appointed 2001 · resigned 2001
- Victoria Jane Lawrence Secretary · appointed 1995 · resigned 2017
- Douglas Arthur Lawrence Director · resigned 1995
- Paul Bone Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record