Selectamark Security Systems PLC
Company 01024280 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Task Security Limited 2 shared directors
- Bikeregister.COM Limited 2 shared directors
- TIN-CAN Communications Limited 2 shared directors
- Selectamark LTD 2 shared directors
- British Security Industry Association Limited(the) 1 shared director
- Cardiac Risk in the Young 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01024280 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/09/1971 |
| Address | 1 LOCKS COURT, 429 CROFTON ROAD, LOCKSBOTTOM, KENT, BR6 8NL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bikeregister.COM Limited
25-50% shares · notified 2023-03-23
Officers (9)
- Susan Ann Brown Secretary · appointed 2003
- Jason Brown Director · appointed 2003
- James Alexander Brown Director · appointed 2003
Show 6 former officers
- Stephen Michael Morris Director · appointed 2014 · resigned 2025
- Andrew John Knights Director · appointed 2009 · resigned 2014
- Bruce Van Biene Director · appointed 2000 · resigned 2007
- Michael Cedric Kemp Director · appointed 1996 · resigned 1997
- Christopher Michael Taylor Director · appointed 1995 · resigned 2009
- James Garfield Brown Secretary · resigned 2023
Directors and officers on the Companies House record, current and former.
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