Company
T.S.S. (Total Security Services) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 13
- Brendan Frederick Musgrove 2022–2023 View profile
- John Michael Jago 2022–2022 View profile
- Oliver Keck 2022–2022 View profile
- Raj-Inder Singh Chadha 2020–2022 View profile
- Jamie Caplin 2007–2022 View profile
- Vanessa Jasmin Gardezi 2004–2009 View profile
- Raza Louis Gardezi 2000–2022 View profile
- Edward George Cecil Pople 2000 View profile
- Sonia Baker 1991 View profile
- Declan Dossett 2011–2017 View profile
- Syed Ihsan Ali Gardezi 1993–2010 View profile
- James Smith 1991–1993 View profile
- Derek Pople 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1989
Ownership
Owned by (4) 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.
- Vanessa Jasmin Gardezi ceased 2022-03-23
25-50% shares, 25-50% voting · notified 2020-06-30 - Raza Louis Gardezi ceased 2022-03-23
25-50% shares, 25-50% voting · notified 2020-06-30 - G4S Secure Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - Dunedin Enterprise Investment Trust PLC ceased 2020-06-30
50-75% shares (trust) · notified 2016-04-06
Group
- T.S.S. (Total Security Services) Limited
is controlled by Vanessa Jasmin Gardezi
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-06-30, ceased 2022-03-23 · source: Companies House PSC register
Ultimately controlled by Vanessa Jasmin Gardezi.
1 other company 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 for researchers
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
- Helen Graham Director · appointed 2022
- Timothy Kendall Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Helen Graham Director · appointed 2022
- Timothy Kendall Director · appointed 2023
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
- 02426982
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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