Underwater Security Consultants Limited
Company 01184587 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 36 Morton Road Management Limited 1 shared director
- Bonefish Capital Holdings LTD 1 shared director
- Bonefish Capital LTD 1 shared director
- Hill College Holdings Limited 1 shared director
- TOR Consulting Limited 1 shared director
- Albany Global Real Estate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01184587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1974 |
| Address | H Q S WELLINGTON, TEMPLE STAIRS, VICTORIA EMBANKMENT, LONDON, WC2R 2PN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Graham John Arthur Shaw British
right to appoint and remove directors - Hill College Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Nigel Peter Brown Director · appointed 2025
- George Gray Director · appointed 2025
- Nicholas Allen Holtby Director · appointed 2022
- Mark Nicholas Gray Director · appointed 2022
- George Gray Secretary · appointed 2022
- Christopher James Austen Director · appointed 1999
- Graham John Arthur Shaw Director · appointed 1995
Show 17 former officers
- Ahmed Fayed Secretary · appointed 2011 · resigned 2015
- Richard Thomas Congreve Murray Secretary · appointed 2010 · resigned 2011
- Dorota Szulc Secretary · appointed 2009 · resigned 2011
- Elliott Paul Adams Director · appointed 2009 · resigned 2009
- Barbara Still Secretary · appointed 2008 · resigned 2025
- Christopher Ashcroft Director · appointed 2008 · resigned 2011
- Ashley Reeve Director · appointed 2005 · resigned 2008
- Christopher Vaughan Ellison Director · appointed 2005 · resigned 2007
- Richard Llewelyn Philipps Jones Director · appointed 2003 · resigned 2006
- Christopher Peter Lyons Director · appointed 2003 · resigned 2006
- Robert George James Reeve Director · appointed 2003 · resigned 2004
- Paul William Sinclair Director · appointed 2003 · resigned 2005
- Roger Mortimer Secretary · appointed 2001 · resigned 2008
- Simon Richard Peter Edwards Director · appointed 1997 · resigned 2001
- Francis Bruen Director · appointed 1996 · resigned 2003
- Mary Odeyne Lovell Smith Director · resigned 2004
- Anthony Lovell Smith Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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