Company Voluntary Arrangement
Consilium Security Systems PLC.
Consilium Security Systems PLC. is a UK company (number 02515593, status: voluntary arrangement), incorporated 1990, with 2 current directors, Ove Hansson and Carl Rosenblad. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is Consilium Security Systems PLC.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Peter Ericsson 1996-2000 View profile
- Graham Thomas Hagger 1996 View profile
- Clive Raymond Pardoe 1996 View profile
- Kevin Charles Hall 1996 View profile
- Brian Edward Simmons 1996 View profile
- Andrew Peter Kaye 2002-2002 View profile
- Anthony Ivan Miller 2000-2002 View profile
- Roger Gordon Mcewen 1996-2000 View profile
- Terence John Pritchard 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/06/1990
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
- Ove Hansson Director · appointed 1996
- Carl Rosenblad Director · appointed 1996
Directors past 6 years
- Ove Hansson Director · appointed 1996
- Carl Rosenblad Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Ove Hansson Director · appointed 1996
- Carl Rosenblad Director · appointed 1996
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02515593
- Status
- Voluntary Arrangement
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 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