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Company · Bicester

Compliance Group Fire and Security Limited

Other service activities n.e.c.

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

Network

The large node is Compliance Group Fire and Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ateeq Altaf 2025-2025 Director View profile
  2. John Michael Mayfield 2024-2024 Director View profile
  3. Philip Andrew Tilston 2023-2023 Director View profile
  4. Julian Richard Edwin Williams 2023-2025 Director View profile
  5. Piotr Nowosad 2022-2024 Director View profile
  6. Robert Jan Thompson 2022-2023 Director View profile
  7. Ian Richard Panter 2020-2023 Director View profile
  8. Richard Antony Cullen 2014-2023 Director View profile
  9. David Robert Charles Neate 2010-2011 Director View profile
  10. Sarah Lucretia Knight 2010-2021 Director View profile
  11. David Walter Ford 1998-2018 Director View profile
  12. David Frank Poyner 1994-1999 Director View profile
  13. Robert James Duddin 1993-2020 Director View profile
  14. William Charles Bird 1993 Director View profile
  15. Christopher Charles Mcnally 1996 Director View profile
  16. Brian John Hindley 1999 Director View profile
  17. John James Faulkner 2010 Director View profile
  18. David Leonard White 1994 Director View profile
  19. John Francis Clare 1999 Director View profile
  20. Roger Denton Lloyd Palmer 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
02/01/1990
Registered office
Bicester
Previous names
Tennals Fire & Security Limited (until 12/10/2023)
Tennals Group Limited (until 25/08/2021)
M.H.S. Alarm Services Limited (until 18/03/2016)

Ownership

Owned by (2) 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.

  • David Walter Ford ceased 2018-03-28
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Compliance Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01

Group

  1. Compliance Group Fire and Security Limited is controlled by David Walter Ford
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register

Ultimately controlled by David Walter Ford.

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.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01
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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Ateeq Altaf Director · appointed 2025 · 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.

Construction 6Business services 4Other services 2Finance 1Manufacturing 1Public administration 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02456542
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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