Company · Locksbottom
Selectamark Security Systems PLC
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Michael Morris 2014-2025 View profile
- Andrew John Knights 2009-2014 View profile
- Bruce Van Biene 2000-2007 View profile
- Michael Cedric Kemp 1996-1997 View profile
- Christopher Michael Taylor 1995-2009 View profile
- James Garfield Brown 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 16/09/1971
- Registered office
- Locksbottom
Ownership
Owned by (4) 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.
- Susan Ann Brown
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Jason Brown
25-50% shares · notified 2025-01-26 - confirmed: also a director of this company - James Alexander Brown
25-50% shares · notified 2025-01-26 - confirmed: also a director of this company - James Garfield Brown ceased 2024-04-10
25-50% shares · notified 2016-05-01 - confirmed: also a director of this company
Group
- Selectamark Security Systems PLC
is controlled by Susan Ann Brown
Evidence
active significant influence · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Susan Ann Brown.
6 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.
Financials
- Net assets
- £3,588,631
- Total assets
- £3,588,631
- Cash
- £3,017,603
- Employees
- 20
- Turnover
- £4,691,291
- Profit/loss
- £445,296
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | £4,691,291 | £3,588,631 |
| 2025-10-31 | £4,691,291 | £3,588,631 |
| 2024-10-31 | £4,868,225 | £3,443,335 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jason Brown Director · appointed 2003
- James Alexander Brown Director · appointed 2003
Directors past 6 years
- Jason Brown Director · appointed 2003
- James Alexander Brown Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Jason Brown Director · appointed 2003
- James Alexander Brown Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Stephen Michael Morris Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01024280
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data