Company · Chertsey
Scutum South East Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Charles William Burbridge 2023-2024 View profile
- David Bonci 2023-2025 View profile
- Nicholas Paul Allen 2022-2023 View profile
- Franck Christian Namy 2016-2022 View profile
- Timothy George Geddes 2017 View profile
- Jacqueline Ann Geddes 1998 View profile
- Yvonne Jacqueline Miles 1998 View profile
- Raymond William Lemonde 1998-2017 View profile
- Benjamin Stuart Miles 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 08/07/1975
- Registered office
- Chertsey
- Previous names
- Active Security Group Limited (until 01/07/2021)
Ownership
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.
- Franck Namy ceased 2019-12-17
significant influence · notified 2016-09-08
Group
- Scutum South East Limited
is controlled by Franck Namy
Evidence
ceased significant influence · notified 2016-09-08, ceased 2019-12-17 · source: Companies House PSC register
Ultimately controlled by Franck Namy.
5 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
- £120,978
- Total assets
- £141,253
- Cash
- £587,267
- Employees
- 0.87
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£452,235
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £120,978 |
| 2025-12-31 | Not reported | £120,978 |
| 2024-12-31 | Not reported | £573,213 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Kevin Lorne Roberts Director · appointed 2017
- Richard Hilton Jones Director · appointed 2024
Directors past 6 years
- Kevin Lorne Roberts Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kevin Lorne Roberts Director · appointed 2017
- Richard Hilton Jones Director · appointed 2024
Left in the last 12 months
- David Bonci Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01218831
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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