CIS Security LTD
Company 01555444 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.
- CIS Holdings Limited 1 shared director
- City Security Council Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01555444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1981 |
| Address | 418 -426 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 6LJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cis Holdings Ltd
significant influence or control - Mr Carl Edward Palmer ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Amanda Jane Mccloskey Director · appointed 2013
- Neill Catton Director · appointed 2006
- Jackie Palmer Secretary · appointed 2006
- Carl Edward Palmer Director
Show 10 former officers
- Michael O'Keeffe Director · appointed 2006 · resigned 2017
- Irona Jane Wilson Director · appointed 2004 · resigned 2008
- Robert Warren Bligh Director · appointed 2001 · resigned 2005
- John Paul Scott Director · appointed 2000 · resigned 2001
- Andrew Jeremy Roberts Director · appointed 1999 · resigned 2007
- Anthony Edward Graves Director · appointed 1997 · resigned 2025
- Michael Joseph O'Keefe Director · resigned 2006
- Jacqueline Joy Palmer Secretary · resigned 2006
- Kenneth Edward Palmer Director · resigned 2006
- David William Dennis Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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