Aegis Alarm Systems Limited

Company 02305866 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Banham Patent Locks Limited 3 shared directors
Moor Heart Limited 3 shared directors
Capstan Security Limited 3 shared directors
Guardian Lock and Engineering Company Limited 3 shared directors
CMS Keyholding Limited 3 shared directors
Banham Security Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02305866
Status	Active
Type	Private Limited Company
Incorporated	17/10/1988
Address	20 THORNSETT ROAD, LONDON, SW18 4EF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Banham Patent Locks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Brian Edward Cowper ceased 2021 British
significant influence or control
Mr Thomas Joseph Ward ceased 2021 Irish
significant influence or control

Officers (16)

Frances Lan Banham Director · appointed 2025
Charles Richard Hallatt Director · appointed 2023
Lucie Anh Francis Banham Director · appointed 2023

Show 13 former officers

Claudette Anne Robinson Director · appointed 2023 · resigned 2023
Peter Banham Director · appointed 2002 · resigned 2009
Thomas Joseph Ward Secretary · appointed 2002 · resigned 2023
Brian Edward Cowper Director · appointed 2002 · resigned 2023
Trevor Ronald. Jarvis Director · appointed 2000 · resigned 2005
Anthony Raymond Simmonds Director · appointed 1994 · resigned 1999
Amanda Jayne Turner Director · appointed 1994 · resigned 2002
Christopher Hodges Director · appointed 1993 · resigned 2002
Barbara Wendy Turner Secretary · appointed 1992 · resigned 2002
Terance Cook Director · resigned 2004
John Turner Director · resigned 2002
Sheila Lucy Lane Secretary · resigned 1992
Peter Turner Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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