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Who leads it
Previous officers 19
- Sean-Paul Mccrory 2019-2025 View profile
- Anton Johannes Pieterse 2009-2019 View profile
- Michel Rapoport 2003-2010 View profile
- David Colin Clark 2002-2005 View profile
- Alexander Stuart Reid 2001-2009 View profile
- Sasson Rajwan 2000-2003 View profile
- Lee Jonathan Huntley 2000-2007 View profile
- Mark Dudley Good 1996-1997 View profile
- John Alfred Blake 1995-2000 View profile
- Richard Keith Johnson 1995-1996 View profile
- John William Nicholas Medlam 1992-2013 View profile
- Richard Stanislaus Coyne 1993 View profile
- Laurence Morrell 1992 View profile
- Neil David Westrope 1995 View profile
- David Bowden-Smith 1992 View profile
- Graham Mark Thomas Feltham 2019-2021 View profile
- Brian Gordon Beecraft 2000-2019 View profile
- Paul Lovell 1992-2021 View profile
- Timothy Flanagan 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1989
Ownership
Owned by (1) 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.
- Newmark Security PLC
75-100% shares · notified 2017-01-01
Group
- Safetell Limited
is controlled by Newmark Security PLC
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Newmark Security PLC.
12 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
- Nick Shannon Director · appointed 2023
- Paul Alexander Campbell-White Director · appointed 2021
- Marie-Claire Dwek Director · appointed 2013
Directors past 6 years
- Marie-Claire Dwek Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Nick Shannon Director · appointed 2023
Portfolio (2)
- Paul Alexander Campbell-White Director · appointed 2021
- Marie-Claire Dwek Director · appointed 2013
Left in the last 12 months
- Sean-Paul Mccrory Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02408884
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data