Company · London
Harris and Sandford Security Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Mark West 2023-2026 View profile
- Hugo Neville De Beer 2020-2024 View profile
- Simon Delaval Beart 2017-2020 View profile
- Allan Ben Waisman 1995-1996 View profile
- Keith Harris 2017 View profile
- Valerie Ann Sandford 2006-2017 View profile
- Michael John Sandford 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 28/02/1983
- Registered office
- London
Ownership
Owned by (5) 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.
- Valerie Ann Sandford ceased 2017-05-02
25-50% shares · notified 2016-11-29 - confirmed: also a director of this company - Keith Harris ceased 2017-05-02
50-75% shares · notified 2016-12-29 - confirmed: also a director of this company - Thomas Henry Greville Howard ceased 2020-03-31
25-50% shares · notified 2017-05-02 - Simon Delaval Beart ceased 2020-03-31
25-50% shares · notified 2017-05-02 - SPY Alarms Limited
75-100% shares, 75-100% voting · notified 2020-03-31
Group
- Harris and Sandford Security Limited
is controlled by Valerie Ann Sandford
Evidence
ceased 25-50% shares · notified 2016-11-29, ceased 2017-05-02 · source: Companies House PSC register
Ultimately controlled by Valerie Ann Sandford.
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
- Thomas Henry Greville Howard Director · appointed 2017
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Directors past 6 years
- Thomas Henry Greville Howard Director · appointed 2017
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Henry Greville Howard Director · appointed 2017
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Left in the last 12 months
- Richard Mark West Director · appointed 2023 · resigned 2026
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
- 01702847
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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