Company
John Holden Security Systems Limited
John Holden Security Systems Limited is an active UK company (number 01849968), incorporated 1984, with 2 current directors, Roy Turner and Stephen John Turner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1984
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.
- Stephen John Turner
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roy Turner
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Associated Security Services Holdings Limited
75-100% shares · notified 2016-04-06
Group
- John Holden Security Systems Limited
is controlled by Stephen John Turner
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen John Turner.
17 other companies in this group
- DON Giovanni's (Knutsford) Limited
- R&S Property Rentals (Manchester) Limited
- Associated Security Services Limited
- T. O'Connor (Security Services) Limited
- Associated Group Holdings Limited
- Hatton Garden Metals Limited
- LCD Showcase Limited
- S.M.P. Security Solutions Limited
- Killby & Gayford (NW) Limited
- Associated Security Solutions Limited
- Safes International (Scotland) Limited
- 13044040
- 01009797
- Associated Security Services Holdings Limited
- Turner Security Properties Limited
- KEN Durose (Lock & Safe) Company Limited
- Turner Security Property Group 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.
2 directors on the board
- Roy Turner Director · appointed 2012
- Stephen John Turner Director · appointed 2012
Directors past 6 years
- Roy Turner Director · appointed 2012
- Stephen John Turner Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Roy Turner Director · appointed 2012
- Stephen John Turner Director · appointed 2012
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
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
- 01849968
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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