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Company

Aegis Alarm Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aegis Alarm Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Claudette Anne Robinson 2023-2023 Director View profile
  2. Peter Banham 2002-2009 Director View profile
  3. Brian Edward Cowper 2002-2023 Director View profile
  4. Trevor Ronald. Jarvis 2000-2005 Director View profile
  5. Anthony Raymond Simmonds 1994-1999 Director View profile
  6. Amanda Jayne Turner 1994-2002 Director View profile
  7. Christopher Hodges 1993-2002 Director View profile
  8. Terance Cook 2004 Director View profile
  9. John Turner 2002 Director View profile
  10. Peter Turner 1998 Director View profile
  11. Thomas Joseph Ward 2002-2023 Secretary View profile
  12. Barbara Wendy Turner 1992-2002 Secretary View profile
  13. Sheila Lucy Lane 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1988

Ownership

Owned by (2) 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.

  • Thomas Joseph Ward ceased 2021-10-19
    significant influence · notified 2016-10-19 - confirmed: also a director of this company
  • Banham Patent Locks Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19
  • 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. Aegis Alarm Systems Limited is controlled by Thomas Joseph Ward
    Evidence
    ceased significant influence · notified 2016-10-19, ceased 2021-10-19 · source: Companies House PSC register

Ultimately controlled by Thomas Joseph Ward.

19 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

2.5y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 48Manufacturing 10Business services 3Other services 3Property 3

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
02305866
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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