SPY Alarms Limited
Company 01919744 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Glenn Joseph Flannery Director · appointed 2026
- Thomas Henry Greville Howard Director · appointed 2014
- Darren Green Director · appointed 2012
- Simon Gareth Thomas Director · appointed 2020
Directors past 6 years
- Thomas Henry Greville Howard Director · appointed 2014
- Darren Green Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Glenn Joseph Flannery Director · appointed 2026
- Thomas Henry Greville Howard Director · appointed 2014
- Darren Green Director · appointed 2012
- Simon Gareth Thomas Director · appointed 2020
Left in the last 12 months
- Richard Mark West Director · appointed 2023 · resigned 2026
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 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
- Beart Howard Investments Limited 4 shared directors
- K.T. Fire Protection Limited 3 shared directors
- Heston Apex Limited 3 shared directors
- Crown Security Systems Limited 3 shared directors
- Special Purpose Electronics Limited 3 shared directors
- Eurotech Security Systems LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01919744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1985 |
| Address | C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Simon Delaval Beart ceased 2020-03-31
significant influence · notified 2016-04-06 - Thomas Henry Greville Howard ceased 2020-03-31
significant influence · notified 2016-04-06 - Beart Howard Investments Limited
75-100% shares, 75-100% voting · notified 2020-03-31
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harris and Sandford Security Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - A.D.L. Security Services Limited
75-100% shares, 75-100% voting · notified 2020-03-31 - AES Security Limited
75-100% shares, 75-100% voting · notified 2020-09-30 - Crozet Alarms Limited
75-100% shares, 75-100% voting · notified 2021-02-12 - Impulse Security Systems Limited
75-100% shares, 75-100% voting · notified 2022-10-15 - Impulse Fire & Security Limited
75-100% shares, 75-100% voting · notified 2022-10-15 - Impulse Maintenance Systems Limited
75-100% shares, 75-100% voting · notified 2022-10-15 - Master Alarms Limited
75-100% shares, 75-100% voting · notified 2022-10-31 - APT Security Limited
75-100% shares, 75-100% voting · notified 2023-01-31 - A.M. Security Limited
75-100% shares, 75-100% voting · notified 2023-06-30 - AM Fire & Security Limited
75-100% shares, 75-100% voting · notified 2023-06-30 - Octagon Limited
75-100% shares, 75-100% voting · notified 2023-09-29 - Brook Security Limited
75-100% shares, 75-100% voting · notified 2024-01-31 - RED Alert Limited
75-100% shares, 75-100% voting · notified 2024-03-01 - Guardian Alarms Limited
75-100% shares, 75-100% voting · notified 2024-05-31 - Hunter Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Eurotech Security Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Metroline Security Limited
75-100% shares, 75-100% voting · notified 2026-04-02
Officers (11)
- Glenn Joseph Flannery Director · appointed 2026
- Simon Gareth Thomas Director · appointed 2020
- Thomas Henry Greville Howard Director · appointed 2014
- Darren Green Director · appointed 2012
Show 7 former officers
- Richard Mark West Director · appointed 2023 · resigned 2026
- Hugo Neville De Beer Director · appointed 2020 · resigned 2024
- Simon Delaval Beart Director · appointed 2014 · resigned 2020
- Susan Lesley Aitken Secretary · appointed 2014 · resigned 2014
- Penelope Ann Foster Secretary · appointed 2007 · resigned 2014
- Peter Warren Secretary · resigned 2007
- Martin Foster Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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