Mentor Business Systems Limited
Company 01892391 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.
3 directors on the board
- Caroline Ellen Coward Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
- Gary Moffatt Director · appointed 2025
2.1y median 1.5y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Caroline Ellen Coward Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
- Gary Moffatt Director · appointed 2025
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.
Professional services 9Business services 4Finance 1Public administration 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chubb Fire & Security Limited 3 shared directors
- Security Monitoring Centres Limited 2 shared directors
- Tellivue LTD 2 shared directors
Connected through a shared director
- Chubb International Holdings Limited 1 shared director
- Chubb Fire Limited 1 shared director
- Chubb Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01892391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1985 |
| Address | CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Security Monitoring Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Caroline Ellen Coward Director · appointed 2025
- Gary Moffatt Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
- Laura Wilcock Secretary · appointed 2009
Show 29 former officers
- Stephen David Dunnagan Director · appointed 2023 · resigned 2025
- Paul W. Grunau Director · appointed 2022 · resigned 2023
- Brendan Patrick Mcnulty Director · appointed 2019 · resigned 2023
- Alastair Reynolds Director · appointed 2015 · resigned 2016
- Simon Andrew Quillish Director · appointed 2014 · resigned 2015
- Lindsay Eric Harvey Director · appointed 2014 · resigned 2016
- Craig Alexander Forbes Director · appointed 2014 · resigned 2025
- Alain Rue Director · appointed 2013 · resigned 2014
- Anthony Brennan Director · appointed 2012 · resigned 2022
- Bart Otten Director · appointed 2011 · resigned 2013
- Jennifer Susan Savage Director · appointed 2011 · resigned 2016
- Thomas Clive Hayton Director · appointed 2009 · resigned 2009
- Brian Harlowe Lindroth Director · appointed 2008 · resigned 2011
- Moore, Marie Louise, M Secretary · appointed 2008 · resigned 2009
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2008
- David Alan Wear Director · appointed 2005 · resigned 2008
- William Darryl Hughes Director · appointed 2003 · resigned 2009
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Mark Dingad Davies Director · appointed 2001 · resigned 2003
- Stephen John Mundy Director · appointed 2001 · resigned 2005
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Andrew Michael Burton Director · appointed 1999 · resigned 2001
- Malcolm Stratton Secretary · appointed 1999 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 1999 · resigned 2022
- Westminster Securities Limited Corporate-director · appointed 1999 · resigned 2007
- Dorothy Ann Hatfield Secretary · resigned 1999
- Martin Ronald Neve Director · resigned 1999
- Keith Martin Hatfield Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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