Company

Profile Security Services Limited

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

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Who leads it

Previous officers 11

Sort by

Sean Paul Fisher 2023-2026 Director View profile
Andrew Prendergast 2018-2023 Director View profile
Alistair Anthony James Lionel Troughton 2010-2023 Director View profile
Parker-Bowles, Andrew, Brigadier 2006-2023 Director View profile
Martin Mcgowan Scanlon 2006-2024 Director View profile
Sebastian Jake Finch Morley 1995-2001 Director View profile
James Bernard Francis Callan 1994-1994 Director View profile
David Stephens Prichard 1995 Director View profile
Forbes, Jonathan Andrew, Hon 2023 Director View profile
Dharmesh Parekh 2006-2024 Secretary View profile
Richard Martin Heath 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £1,265,007 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Framework Agreement for the Provision of Security, Security Staff and Associated Services Buyer: Staffordshire County Council £1,265,007 2015-08-24 CPV 79700000 Source: Contracts Finder
Lot 1 Static Guarding for Staffordshire Place No 1 and Staffordshire Place No 2 buildings, the “Stafford Campus” (to be defined) with flexibility to extend to other sites within the SCC portfolio throughout Staffordshire. – Seeking 1 provid…
FM20081 Reception Services UK Astronomy Technology Centre, The Royal Observatory Edinburgh Buyer: UK SHARED BUSINESS SERVICES LIMITED Value not published Date not published CPV 79000000 Source: Find a Tender
**Please note this is an Award Notice and not a call for competition, Reception Services UK Astronomy Technology Centre, The Royal Observatory Edinburgh This requirement was awarded following an open OJEU process.**

About

Incorporated: 13/04/1989

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.

Alistair Anthony James Lionel Troughton ceased 2018-04-26
significant influence · notified 2016-04-13
Martin Mcgowan Scanlon ceased 2023-12-05
significant influence · notified 2016-04-13
Andrew Prendergast ceased 2018-03-01
significant influence · notified 2016-04-13 - confirmed: also a director of this company
Dharmesh Parekh ceased 2023-12-05
significant influence · notified 2016-04-13 - confirmed: also a director of this company
Andrew Prendergast ceased 2023-12-05
significant influence · notified 2018-03-26 - confirmed: also a director of this company
Profile Security Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13

Group

Profile Security Services Limited is controlled by Alistair Anthony James Lionel Troughton
Evidence
ceased significant influence · notified 2016-04-13, ceased 2018-04-26 · source: Companies House PSC register

Ultimately controlled by Alistair Anthony James Lionel Troughton.

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.

2 directors on the board

Thomas Edward Evans Director · appointed 2023
Steven Scott Moore Director · appointed 2023

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Thomas Edward Evans Director · appointed 2023
Steven Scott Moore Director · appointed 2023

also govern a charity

Left in the last 12 months

Sean Paul Fisher Director · appointed 2023 · resigned 2026

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 22Construction 10Finance 5Professional services 4Property 3Hospitality 2Dormant 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02371997
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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