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Company · Washington

Opsec Security Group Holdings (Europe) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Opsec Security Group Holdings (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Beverley Edward John Dew 2020-2024 Director View profile
  2. Dr Selva Selvaratnam 2020-2024 Director View profile
  3. Mark Timothy Turnage 2008-2008 Director View profile
  4. Robert John Smeeton 2004-2007 Director View profile
  5. Andrew William Mills 2004-2009 Director View profile
  6. Emerson, Peter Louis, Doctor 2001-2004 Director View profile
  7. Michael William Angus 1997-2020 Director View profile
  8. Tidmarsh, David James, Doctor 2001 Director View profile
  9. Michael John Currie 2008-2026 Secretary View profile
  10. David Andrew Jones 1993-1997 Secretary View profile
  11. Malcolm Graham Clark 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/04/1986
Registered office
Washington
Previous names
AOT Holdings (Europe) Limited (until 11/07/2008)

Ownership

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.

Group

  1. Opsec Security Group Holdings (Europe) Limited is controlled by Opsec Security Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Opsec Security Group Limited is controlled by Orca Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Orca Bidco Limited is controlled by Orca Midco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28, ceased 2024-05-14 · source: Companies House PSC register

Ultimately controlled by Orca Midco Limited.

7 other companies in this group

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.

3 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Manufacturing 9Finance 5Professional services 4Tech and media 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02013251
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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