Videcom Security LTD.
Company 01880807 Active
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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.
3 directors on the board
- William James Mead Director · appointed 2000
- Hannah Ruth Steer Director · appointed 2024
- Daniel John Harsley Director · appointed 2024
10.4y median 2.4y
average tenure
26.5y
longest tenure
Directors past 6 years
- William James Mead Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- William James Mead Director · appointed 2000
- Hannah Ruth Steer Director · appointed 2024
- Daniel John Harsley Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01880807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1985 |
| Address | FORDOUN HOUSE, RUE DE ST. LAWRENCE, WALTHAM ABBEY, ESSEX, EN9 1PF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
23440 - Manufacture of other technical ceramic products26110 - Manufacture of electronic components
Owned by (2) 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.
- Ronald William Johnson ceased 2024-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Videcom Security Trustee Limited
75-100% shares, 75-100% voting · notified 2024-02-16
Officers (10)
- Hannah Ruth Steer Director · appointed 2024
- Daniel John Harsley Director · appointed 2024
- William James Mead Director · appointed 2000
Show 7 former officers
- Wendy Johnson Secretary · appointed 2013 · resigned 2024
- Paul Robert Harding Director · appointed 2012 · resigned 2013
- Wendy Johnson Director · appointed 2012 · resigned 2013
- Andros Pelekanos Director · appointed 2004 · resigned 2013
- Nicholas John Burridge Director · appointed 1993 · resigned 2000
- Denise Johnson Secretary · resigned 2009
- Ronald William Johnson Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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