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Governance Register

Company · Bradford

U.K. Monitoring Limited

Security systems service activities

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

Network

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Who leads it

Previous officers 16

  1. Emma Jane Shaw 2019-2021 Director View profile
  2. Rocco Antonio Volpe 2015-2023 Director View profile
  3. Barry Abraham Stiefel 2013-2021 Director View profile
  4. Peter John Swain 2013-2014 Director View profile
  5. Arran Huntley 2008-2009 Director View profile
  6. Andrew Christopher Oliver 2003-2014 Director View profile
  7. Nigel John Topham 2003-2005 Director View profile
  8. Bernard Albert Earnshaw 2001-2012 Director View profile
  9. Clifford King 2001-2012 Director View profile
  10. Anthony Douglas King 2001-2018 Director View profile
  11. Alec Wightman 1991 Director View profile
  12. James Patrick King 2013 Director View profile
  13. Victoria Jayne Barlow 2000-2012 Secretary View profile
  14. Susan Brett 1995-2000 Secretary View profile
  15. Basil Jawett 1992-1995 Secretary View profile
  16. Michael Foers 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities
Incorporated
25/07/1984
Registered office
Bradford

Ownership

Owned by (3) 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. U.K. Monitoring Limited is controlled by Cougar Monitoring LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register
  2. Cougar Monitoring LTD. is controlled by Robin Charles Fisher
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Robin Charles Fisher.

6 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.

4 directors on the board

9.3y median 8.9y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 25Professional services 14Education 3Tech and media 3Property 1Retail and trade 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.

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
01835751
Status
Active
Type
Private Limited Company
Accounts next due
30/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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