Niscayah Holdings Limited
Company 02073469 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.
2
directors on the board
2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Business services 4Dormant 4Manufacturing 2Health and social care 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Securitas Technology Limited 2 shared directors
- Southern Monitoring Services Limited 2 shared directors
- Crowood Property Limited 2 shared directors
- Christie Intruder Alarms Limited 2 shared directors
- Securitas Technology (NI) Limited 2 shared directors
- CCS Adoption LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02073469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1986 |
| Address | COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Securitas Services Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Andrew Stephen Lord Director · appointed 2025
- Adam John Norris Director · appointed 2023
Show 51 former officers
- Fernando Esteban Kandel Munoz Director · appointed 2024 · resigned 2025
- Mark Andrew Coleman Director · appointed 2023 · resigned 2024
- Shaun William Kennedy Director · appointed 2023 · resigned 2024
- Helen Teresa Wheeler Director · appointed 2022 · resigned 2025
- Gboyega Obafemi Director · appointed 2020 · resigned 2021
- Matthew Giles Thomas Marriott Director · appointed 2020 · resigned 2020
- Adalja, Rishabh, Mr. Director · appointed 2020 · resigned 2023
- Jason James Thomas Unsworth Director · appointed 2019 · resigned 2019
- Stephanie Irene Merrifield Director · appointed 2016 · resigned 2022
- John Peter Helas Director · appointed 2016 · resigned 2017
- Mark Richard Smiley Director · appointed 2015 · resigned 2016
- Steven John Costello Secretary · appointed 2013 · resigned 2022
- Susan Stubbs Director · appointed 2012 · resigned 2016
- John Mitchell Cowley Director · appointed 2012 · resigned 2015
- Amit Kumar Sood Director · appointed 2012 · resigned 2016
- Matthew James Cogzell Director · appointed 2012 · resigned 2014
- Bruce Quentin Ginnever Director · appointed 2012 · resigned 2014
- Alistair Glen Compton Director · appointed 2012 · resigned 2013
- Peter Heals Director · appointed 2011 · resigned 2012
- Mark Mcdonald Director · appointed 2011 · resigned 2012
- Mark Day Director · appointed 2010 · resigned 2012
- Don Cameron Director · appointed 2010 · resigned 2010
- Hakan Kirstein Director · appointed 2010 · resigned 2012
- Arthur Agnew Director · appointed 2010 · resigned 2011
- Hakan Gustavson Director · appointed 2010 · resigned 2012
- Edwin John Strang Director · appointed 2010 · resigned 2010
- Juan Carlos Vallejo Perez Director · appointed 2006 · resigned 2010
- Bjorn Lohne Director · appointed 2006 · resigned 2008
- Carrie Ann Stein Secretary · appointed 2002 · resigned 2005
- Thomas Fredrik Berglund Director · appointed 2001 · resigned 2006
- Hakan Gustaf Oscar Winberg Director · appointed 2001 · resigned 2006
- GCS Corporate Nominees Limited Corporate-director · appointed 2001 · resigned 2003
- Carl Bernard Deering Director · appointed 2000 · resigned 2001
- Thomas David Cairns Director · appointed 2000 · resigned 2001
- Malcolm Stuart Parker Secretary · appointed 2000 · resigned 2001
- Neil Stoker Dobbs Director · appointed 1998 · resigned 2000
- John Finbarr O'Mahony Secretary · appointed 1998 · resigned 2000
- James Patrick Mccloskey Director · appointed 1995 · resigned 2000
- Charles Michael Carter Director · appointed 1995 · resigned 2000
- Don Wilson Walker Director · appointed 1992 · resigned 1996
- Robert Vitamente Director · appointed 1992 · resigned 1994
- Stuart Duncan Lowden Director · appointed 1992 · resigned 1996
- Terence Neil O'Neil Director · appointed 1992 · resigned 1998
- Brendan Richard John Corkery Director · appointed 1992 · resigned 1998
- Gerard Shannon Brown Director · resigned 1994
- Albert Joseph Berger Director · resigned 1992
- Paul Romeo St Amour Director · resigned 1992
- Richard Herbert Poole Director · resigned 1992
- Daniel Clyde Weaver Director · resigned 1994
- Thomas William Wathen Director · resigned 1992
- Thomas Edward White Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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