Capstan Security Limited
Company 01383209 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.
3 directors on the board
- Frances Lan Banham Director · appointed 2025
- Charles Richard Hallatt Director · appointed 2000
- Lucie Anh Francis Banham Director · appointed 2023
Directors past 6 years
- Charles Richard Hallatt Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Frances Lan Banham Director · appointed 2025
- Charles Richard Hallatt Director · appointed 2000
- Lucie Anh Francis Banham Director · appointed 2023
Also govern a charity
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.
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
- Banham Patent Locks Limited 3 shared directors
- Moor Heart Limited 3 shared directors
- Guardian Lock and Engineering Company Limited 3 shared directors
- Aegis Alarm Systems Limited 3 shared directors
- CMS Keyholding Limited 3 shared directors
- Banham Security Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01383209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1978 |
| Address | 20 THORNSETT ROAD, LONDON, SW18 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Thomas Joseph Ward ceased 2022-02-22
significant influence · notified 2017-02-04 - confirmed: also a director of this company - Charles Richard Hallatt ceased 2022-02-22
significant influence · notified 2017-02-04 - Banham Patent Locks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-22
Officers (10)
- Frances Lan Banham Director · appointed 2025
- Lucie Anh Francis Banham Director · appointed 2023
- Charles Richard Hallatt Director · appointed 2000
Show 7 former officers
- Claudette Anne Robinson Director · appointed 2023 · resigned 2023
- Peter Banham Director · appointed 2000 · resigned 2009
- Thomas Joseph Ward Secretary · appointed 2000 · resigned 2023
- Paul Howard Thistlethwaite Director · resigned 2009
- Terence John Wallace Director · resigned 1995
- Jeanette Wallace Secretary · resigned 2000
- Alan George Steward Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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