Company
Southern Monitoring Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Shaun William Kennedy 2023-2025 View profile
- Helen Teresa Wheeler 2022-2025 View profile
- Gboyega Obafemi 2020-2021 View profile
- Adalja, Rishabh, Mr. 2020-2021 View profile
- Jason James Thomas Unsworth 2019-2019 View profile
- Stephanie Irene Merrifield 2017-2022 View profile
- John Peter Helas 2017-2017 View profile
- Antony Peter Christie 2009-2017 View profile
- Gail Alison Gardner 2009-2017 View profile
- Barrie Michael Christie 2017 View profile
- Steven Brian Kimber 2017 View profile
- Steven John Costello 2017-2022 View profile
- Janet Christie 2017 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.
- Securitas Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23
Group
- 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 - 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 - 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
- SRP Security Systems Limited
- Securitas Technology Operations Limited
- Smiths Security Services Limited
- Pacom UK Limited
- Niscayah Limited
- Securitas Technology (NI) Limited
- R&R Frontline Services UK LTD
- Securitas Security Personnel Limited
- Securitas Technology Limited
- Raysil Security Systems Limited
- Christie Intruder Alarms Limited
- Securitas Security Services (UK) Limited
- R & R Frontline Services LTD
- Alwyn Time Recorders Limited
- Securitas Security Services LTD
- GDX Technologies Limited
- Securitas Aviation Services Limited
- Burns International Pension Trustee Limited
- Niscayah Holdings Limited
- Securitas Services Holding UK Limited
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
- Mark Andrew Coleman Director · appointed 2023
- Andrew Stephen Lord Director · appointed 2017
- Adam John Norris Director · appointed 2023
Directors past 6 years
- Andrew Stephen Lord Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew Coleman Director · appointed 2023
- Andrew Stephen Lord Director · appointed 2017
- Adam John Norris Director · appointed 2023
Also govern a charity
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
- 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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