Profile Security Services Limited
Company 02371997 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City Group Security Limited 2 shared directors
- OCS Group UK Limited 2 shared directors
- Profile Security Group LTD 2 shared directors
- OCS Security Limited 2 shared directors
- Profile Consultants Limited 2 shared directors
- Facilities Resource Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02371997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1989 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Profile Security Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hon Jonathan Andrew Forbes ceased 2023 British
significant influence or control - Mr Alistair Anthony James Lionel Troughton ceased 2018 British
significant influence or control - Mr Martin Mcgowan Scanlon ceased 2023 British
significant influence or control - Mr Andrew Prendergast ceased 2018 British
significant influence or control - Mr Dharmesh Parekh ceased 2023 British
significant influence or control - Brigadier Andrew Parker Bowles ceased 2018 British
significant influence or control - Mr Andrew Prendergast ceased 2023 British
significant influence or control
Officers (14)
- Laura Clare Ryan Secretary · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
Show 11 former officers
- Sean Paul Fisher Director · appointed 2023 · resigned 2026
- Andrew Prendergast Director · appointed 2018 · resigned 2023
- Alistair Anthony James Lionel Troughton Director · appointed 2010 · resigned 2023
- Parker-Bowles, Andrew, Brigadier Director · appointed 2006 · resigned 2023
- Dharmesh Parekh Secretary · appointed 2006 · resigned 2024
- Martin Mcgowan Scanlon Director · appointed 2006 · resigned 2024
- Richard Martin Heath Secretary · appointed 1998 · resigned 2006
- Sebastian Jake Finch Morley Director · appointed 1995 · resigned 2001
- James Bernard Francis Callan Director · appointed 1994 · resigned 1994
- David Stephens Prichard Director · resigned 1995
- Forbes, Jonathan Andrew, Hon Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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