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Company

Cell Security Limited

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

Network

The large node is Cell Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael John Beale 2012-2026 Director View profile
  2. Michael Dunn 2003-2013 Director View profile
  3. Melvin Stuart Sheldon 2003-2018 Director View profile
  4. Lynn Hanson 2003 Director View profile
  5. Andrew Peter Morris 2014 Director View profile
  6. Graham Paul Morrison 2010 Director View profile
  7. Robert John Bowmer 2003-2010 Secretary View profile
  8. Carl Stanley Hanson 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1988

Ownership

Owned by (6) 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.

  • Michelle Ann Mucklestone ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Michael John Beale ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Michael John Kirkland ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kevin Daniel Mcdonald ceased 2019-09-01
    significant influence · notified 2019-09-01
  • Soncell International Limited
    75-100% shares · notified 2016-04-06
  • Bowmer and Kirkland Limited ceased 2016-04-06
    75-100% shares (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cell Security Limited is controlled by Michelle Ann Mucklestone
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michelle Ann Mucklestone.

13 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

9.3y median 8.5y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 8Business services 3Property 2Arts and leisure 1Finance 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.

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
02237435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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