Company
Winlock Security Limited
Winlock Security Limited is an active UK company (number 02204121), incorporated 1987, with 4 current directors including Nathan Hutchon and David Clark. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Julie Anne Harris 2011-2013 View profile
- Philip George Walker 2010-2013 View profile
- Paul Gerald Dupre Smith 2007-2010 View profile
- Graham Wilfred Pearce 2005-2009 View profile
- Daniel Ceron 2000-2013 View profile
- Glenn Tonks 2000-2010 View profile
- William Albert Titley 1999-2006 View profile
- Christopher Angus Black 1998-2008 View profile
- Philip Martyn Swann 1997-2007 View profile
- Ronald Frame Watson 1996-1998 View profile
- Stanley Vernon Barber 2000 View profile
- Hugh Philip Trevor-Jones 2013 View profile
- Philip Trevor-Jones 1996 View profile
- Giles Birt 2000-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/12/1987
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.
- Easyfit Hardware Limited
75-100% shares · notified 2016-04-06
Group
- Winlock Security Limited
is controlled by Easyfit Hardware Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Easyfit Hardware Limited
is controlled by Alan Thomas Parker
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Thomas Parker.
3 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.
4 directors on the board
- Michael Ludvig Davidsen Director · appointed 2013
- Alan Thomas Parker Director · appointed 2013
- Nathan Hutchon Director · appointed 2022
- David Clark Director · appointed 2022
Directors past 6 years
- Michael Ludvig Davidsen Director · appointed 2013
- Alan Thomas Parker Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Michael Ludvig Davidsen Director · appointed 2013
- Nathan Hutchon Director · appointed 2022
- David Clark Director · appointed 2022
Portfolio (1)
- Alan Thomas Parker Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02204121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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