Company
Keybury Security Systems Limited
Keybury Security Systems Limited is an active UK company (number 01658461), incorporated 1982, with 6 current directors including Philip Paul Marsh and Jonathan David Kendall. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Keybury Security Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Brenda Wetherall 1996-1999 View profile
- John Weatherall 1996-2007 View profile
- Margaret Evers 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/08/1982
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.
- Frank James Gee
25-50% shares · notified 2016-04-06 - Patricia Elizabeth Gee
25-50% shares · notified 2016-04-06
Group
- Keybury Security Systems Limited
is controlled by Frank James Gee
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frank James Gee.
2 other companies in this group
- Simplicity Energy Management LTD (no longer on the register)
- Secure Utility Engineering LTD.
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
- £493,966
- Total assets
- £530,503
- Cash
- £460,563
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
6 directors on the board
- Philip Paul Marsh Director · appointed 2017
- Patrick Niall Beebe Director · appointed 2009
- David Francis Lalor Director · appointed 1999
- Jonathan David Kendall Director · appointed 2017
- Karen Frances Gee Director · appointed 2011
- Patricia Elizabeth Gee Director · appointed 1996
Directors past 6 years
- Philip Paul Marsh Director · appointed 2017
- Patrick Niall Beebe Director · appointed 2009
- David Francis Lalor Director · appointed 1999
- Jonathan David Kendall Director · appointed 2017
- Karen Frances Gee Director · appointed 2011
- Patricia Elizabeth Gee Director · appointed 1996
First-time vs portfolio directors
First-time (5)
- Philip Paul Marsh Director · appointed 2017
- Patrick Niall Beebe Director · appointed 2009
- David Francis Lalor Director · appointed 1999
- Jonathan David Kendall Director · appointed 2017
- Karen Frances Gee Director · appointed 2011
Portfolio (1)
- Patricia Elizabeth Gee Director · appointed 1996
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01658461
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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