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Company

Southern Monitoring Services Limited

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

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Who leads it

Previous officers 13

  1. Shaun William Kennedy 2023-2025 Director View profile
  2. Helen Teresa Wheeler 2022-2025 Director View profile
  3. Gboyega Obafemi 2020-2021 Director View profile
  4. Adalja, Rishabh, Mr. 2020-2021 Director View profile
  5. Jason James Thomas Unsworth 2019-2019 Director View profile
  6. Stephanie Irene Merrifield 2017-2022 Director View profile
  7. John Peter Helas 2017-2017 Director View profile
  8. Antony Peter Christie 2009-2017 Director View profile
  9. Gail Alison Gardner 2009-2017 Director View profile
  10. Barrie Michael Christie 2017 Director View profile
  11. Steven Brian Kimber 2017 Director View profile
  12. Steven John Costello 2017-2022 Secretary View profile
  13. Janet Christie 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1983

Ownership

Owned by (1) 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. Southern Monitoring Services Limited is controlled by Securitas Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 · source: Companies House PSC register
  2. Securitas Technology Limited is controlled by Niscayah Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Niscayah Holdings Limited is controlled by Securitas Services Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 · source: Companies House PSC register

Ultimately controlled by Securitas Services Holding UK Limited.

20 other companies 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

5.3y median 3.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 6Business services 4Professional services 3Finance 2Manufacturing 2Arts and leisure 1Construction 1Health and social care 1

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
01711464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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