Kirby Security (UK) Limited
Company 01865793 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kirby Electrical Limited 3 shared directors
- Kirby Group LTD 3 shared directors
- Kirby Fire Limited 3 shared directors
- Kirby Communications Limited 3 shared directors
- Kirby Security Limited 2 shared directors
- Central Monitoring Station LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01865793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1984 |
| Address | 210 WHITE LANE, SHEFFIELD, S12 3GL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Anthony Silcock British
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Cheryl Louise Theaker Director · appointed 2012
- Brogan Lauren Silcock Director · appointed 2012
- Mark Kirby Director · appointed 2011
- Mark Anthony Silcock Director · appointed 2009
Show 6 former officers
- Steve Wood Director · appointed 2012 · resigned 2013
- David John Coleman Director · appointed 2010 · resigned 2014
- Christopher Todd Director · appointed 2009 · resigned 2012
- Anthony Martin Jackson Ball Director · appointed 2007 · resigned 2009
- Susan Patricia Kirby Secretary · resigned 2009
- John Gordon Kirby Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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