Securitas Security Services (UK) Limited
Company 01146486 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.
2 directors on the board
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Business services 3Dormant 3Professional services 3Arts and leisure 1Construction 1
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.
Related organisations
- Securitas Security Services LTD 2 shared directors
- Securitas Services Holding UK Limited 2 shared directors
- Securitas Transport Aviation Security (UK) Limited 2 shared directors
Connected through a shared director
- Southern Monitoring Services Limited 1 shared director
- Crowood Property Limited 1 shared director
- Spernall Hall Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01146486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1973 |
| Address | COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
80100 - Private security activities82990 - Other business support service activities n.e.c.84240 - Public order and safety activities84250 - Fire service activities
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.
- Securitas Services Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Securitas Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Burns International Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17
Officers (77)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
Show 75 former officers
- Adam John Norris Director · appointed 2023 · resigned 2023
- Brian Riis Nielsen Director · appointed 2014 · resigned 2019
- Shaun William Kennedy Director · appointed 2013 · resigned 2025
- Charles Edward Coney Director · appointed 2010 · resigned 2013
- John Joseph Collins Director · appointed 2010 · resigned 2023
- Geoffrey Peter Louis Zeidler Director · appointed 2010 · resigned 2013
- Andrew William Natt Director · appointed 2010 · resigned 2010
- Roger Nicholas Brownlow Wood Director · appointed 2009 · resigned 2010
- Geoffrey Arthur Vinall Director · appointed 2009 · resigned 2010
- Neil Crossthwaite Director · appointed 2009 · resigned 2010
- Oshin Nevin Director · appointed 2009 · resigned 2014
- Stuart Nicholas Cheatle Director · appointed 2009 · resigned 2010
- Andrew James Hunt Director · appointed 2008 · resigned 2008
- Stephen William Hollings Director · appointed 2007 · resigned 2010
- Alison Crossley Director · appointed 2006 · resigned 2008
- Sandra Burrell Director · appointed 2006 · resigned 2008
- Christopher John Burnell Director · appointed 2006 · resigned 2009
- Ian Andrew Foster Director · appointed 2006 · resigned 2010
- Mark James Tuckwell Director · appointed 2006 · resigned 2008
- Mark Robert Gilbert Director · appointed 2005 · resigned 2009
- Julian Frederick Nicholls Director · appointed 2005 · resigned 2009
- Burden, Anthony Thomas, Sir Director · appointed 2005 · resigned 2010
- Thomas David Cairns Director · appointed 2005 · resigned 2006
- Simon Alasdair Woods Director · appointed 2004 · resigned 2009
- Chris John Rugg Director · appointed 2004 · resigned 2005
- Paul Collis Director · appointed 2004 · resigned 2006
- Nigel James Forbes Director · appointed 2004 · resigned 2006
- Neil John Taylor Director · appointed 2003 · resigned 2004
- Michael Colin Palmer Director · appointed 2003 · resigned 2004
- Geoffrey Richard Shewry Director · appointed 2002 · resigned 2003
- Mark Richard David Winkworth Director · appointed 2002 · resigned 2005
- Wojciech Adamek Director · appointed 2002 · resigned 2006
- David Andrew Whiteley Director · appointed 2002 · resigned 2002
- Jeremy Paul Simon Secretary · appointed 2002 · resigned 2010
- French, Neil Peter Donaldson, Dr Secretary · appointed 2001 · resigned 2002
- William Nigel George Lansbury Whiskin Director · appointed 2001 · resigned 2004
- Timothy Nicholas Grier Director · appointed 2001 · resigned 2002
- Neil Burchell Director · appointed 2000 · resigned 2001
- Barry Andrew Norris Director · appointed 2000 · resigned 2006
- Iain Graham Ross Macdonald Secretary · appointed 1999 · resigned 2001
- Fraser Halliday Director · appointed 1999 · resigned 2010
- Richard Parker Jemson Director · appointed 1999 · resigned 2004
- Peter William Jones Director · appointed 1999 · resigned 2010
- John Wilks Director · appointed 1999 · resigned 2006
- David Patrick Groves Director · appointed 1999 · resigned 1999
- Michael Patrick Carre Director · appointed 1998 · resigned 2008
- Andrew John Burr Director · appointed 1998 · resigned 1999
- Spotswood, Charles Anthony, Mr. Director · appointed 1998 · resigned 1999
- David Christopher Segrave Director · appointed 1997 · resigned 2001
- Dear, Geoffrey James, Baron Director · appointed 1997 · resigned 2005
- Thomas Richard Phineas Riall Director · appointed 1997 · resigned 1998
- Christopher Bruce Hawley Director · appointed 1997 · resigned 1998
- Graeme Robert Halder Director · appointed 1997 · resigned 2000
- Kenneth Allison Director · appointed 1996 · resigned 2004
- John Nicholas French Savill Director · appointed 1996 · resigned 1998
- Andrew Martin Rufus Stimpson Director · appointed 1996 · resigned 1997
- Ronald John Jenkins Director · appointed 1996 · resigned 1997
- John Beddard Curtis Director · appointed 1994 · resigned 1996
- Michael John Alistair Macdonell Director · appointed 1994 · resigned 1997
- Stephen Julian Martin Director · appointed 1994 · resigned 1996
- Mark Hugh Joseph Radcliffe Director · appointed 1993 · resigned 1995
- Ernest Gibson Hart Director · resigned 1993
- Thomas Neil Mc Micking Director · resigned 1997
- Brian Anthony Kingham Director · resigned 2001
- Mark Graveney Director · resigned 1992
- Balfour, Victor Fitz George, General Sir Director · resigned 1992
- Ian Robert Fraser Director · resigned 1998
- Peter John Paice Director · resigned 1993
- Michael Webster Director · resigned 1994
- James Justin Macnamara Director · resigned 1997
- John Frank Toop Director · resigned 1996
- Jose Caetano Elias Pinto Secretary · resigned 1999
- Jonathan Stephen Levine Director · resigned 1996
- Jeremy John Irwin Director · resigned 1996
- Kevin Hugh Burgoyne Turnbull Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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