Kings Security Systems Limited
Company 01008045 Active
Connected board network
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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.
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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.
12 directors on the board
- Darren Scott Gamage Director · appointed 2018
- David Eric Foster Director · appointed 2020
- Robert David Forsyth Director · appointed 2017
- Christopher Goode Director · appointed 2022
- James Henry John Gilding Director · appointed 2026
- Robin Charles Fisher Director · appointed 2013
- David Howard Lilley Director · appointed 2026
- Paul Alfred Ottley Director · appointed 2022
- Carrie Forsyth Director · appointed 2022
- Geoffrey Peter Louis Zeidler Director · appointed 2015
- Rhyddian Marc Llewellyn Director · appointed 2024
- Kelly Fisher Director · appointed 2014
Directors past 6 years
- Darren Scott Gamage Director · appointed 2018
- David Eric Foster Director · appointed 2020
- Robert David Forsyth Director · appointed 2017
- Robin Charles Fisher Director · appointed 2013
- Geoffrey Peter Louis Zeidler Director · appointed 2015
- Kelly Fisher Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kelly Fisher Director · appointed 2014
Portfolio (11)
- Darren Scott Gamage Director · appointed 2018
- David Eric Foster Director · appointed 2020
- Robert David Forsyth Director · appointed 2017
- Christopher Goode Director · appointed 2022
- James Henry John Gilding Director · appointed 2026
- Robin Charles Fisher Director · appointed 2013
- David Howard Lilley Director · appointed 2026
- Paul Alfred Ottley Director · appointed 2022
- Carrie Forsyth Director · appointed 2022
- Geoffrey Peter Louis Zeidler Director · appointed 2015
- Rhyddian Marc Llewellyn Director · appointed 2024
Left in the last 12 months
- John Wynne Owen Director · appointed 2022 · resigned 2025
- Matthew William Blakey Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Cougar Monitoring LTD. 6 shared directors
- U.K. Monitoring Limited 4 shared directors
- Manna Holdings Limited 4 shared directors
- Silver (UK) Limited 4 shared directors
- Kings Guarding Solutions Limited 4 shared directors
- Quidvis Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01008045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1971 |
| Address | 4 ST. DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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 Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silver (UK) Limited
75-100% shares, 75-100% voting · notified 2020-10-22 - Cougar Monitoring LTD.
75-100% shares · notified 2021-01-05 - Quidvis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 - Kings Guarding Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 - East Fire Extinguishers & Alarms UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 - U.K. Monitoring Limited ceased 2021-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Officers (37)
- James Henry John Gilding Director · appointed 2026
- David Howard Lilley Director · appointed 2026
- Rhyddian Marc Llewellyn Director · appointed 2024
- Christopher Goode Director · appointed 2022
- Paul Alfred Ottley Director · appointed 2022
- Carrie Forsyth Director · appointed 2022
- David Eric Foster Director · appointed 2020
- Darren Scott Gamage Director · appointed 2018
- Robert David Forsyth Director · appointed 2017
- Geoffrey Peter Louis Zeidler Director · appointed 2015
- Kelly Fisher Director · appointed 2014
- Robin Charles Fisher Director · appointed 2013
- Gaynor Amanda Kehoe Secretary · appointed 2005
Show 24 former officers
- Matthew William Blakey Director · appointed 2024 · resigned 2026
- John Wynne Owen Director · appointed 2022 · resigned 2025
- Kerrell Amy Blyth Director · appointed 2018 · resigned 2019
- Neil James Cossey Director · appointed 2018 · resigned 2019
- Paul John Atherton Director · appointed 2018 · resigned 2018
- Tim Goodwill Director · appointed 2017 · resigned 2021
- Prime Interaction Limited Corporate-director · appointed 2016 · resigned 2022
- Primekings Holding Limited Corporate-director · appointed 2016 · resigned 2022
- Emma Jane Shaw Director · appointed 2016 · resigned 2021
- Rocco Antonio Volpe Director · appointed 2015 · resigned 2023
- Mark Victor Pownall Director · appointed 2014 · resigned 2017
- Barry Abraham Stiefel Director · appointed 2013 · resigned 2021
- Peter John Swain Director · appointed 2013 · resigned 2014
- Arran Huntley Director · appointed 2008 · resigned 2009
- Stephen John James Evans Director · appointed 2004 · resigned 2017
- Gary Hutchinson Director · appointed 2004 · resigned 2012
- Andrew Christopher Oliver Director · appointed 2003 · resigned 2014
- Nigel John Topham Secretary · appointed 2003 · resigned 2005
- Clifford King Director · appointed 1999 · resigned 2012
- Bernard Albert Earnshaw Director · appointed 1999 · resigned 2012
- Anthony Douglas King Director · appointed 1999 · resigned 2017
- Norman Stott Director · resigned 1991
- Susan May King Secretary · resigned 2010
- James Patrick King Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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