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Company · London

CIS Security LTD

Security systems service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CIS Security LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael O'Keeffe 2006-2017 Director View profile
  2. Irona Jane Wilson 2004-2008 Director View profile
  3. Robert Warren Bligh 2001-2005 Director View profile
  4. John Paul Scott 2000-2001 Director View profile
  5. Andrew Jeremy Roberts 1999-2007 Director View profile
  6. Anthony Edward Graves 1997-2025 Director View profile
  7. Michael Joseph O'Keefe 2006 Director View profile
  8. Kenneth Edward Palmer 2006 Director View profile
  9. David William Dennis 2000 Director View profile
  10. Jacqueline Joy Palmer 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of CCTV and Access Solutions - Y21004 Buyer: Kent County Council (t/a KCS) Value not published Date not published CPV 35000000 Source: Find a Tender

    KCS professional services, acting for and on behalf of Kent County Council (KCC), wish to create a national, user friendly, time and cost-effective framework agreement for the supply of CCTV and access solutions. The framework agreement cov…

    Framework
  • (Physical , On-Site) Security Services Framework Buyer: London Legacy Development Corporation Value not published Date not published Source: Find a Tender

    Single physical, on-site security services Framework that will be accessible to multiple separate organisations for the delivery of their security guarding capability. At contract commencement, each organisation will operate independently, …

    Framework
  • Facilities Management and Security Services Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK…

    Framework

About

What it does
Security systems service activities
Incorporated
09/04/1981
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. CIS Security LTD is controlled by Carl Edward Palmer
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Carl Edward Palmer.

1 other company 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.

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.

3 directors on the board

16.7y median 16.7y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01555444
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data