Wentloog Security Limited
Company 02536918 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul George Hannah Director · appointed 2015
- Christopher Paul Bryan Director · appointed 2021
Directors past 6 years
- Paul George Hannah Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul George Hannah Director · appointed 2015
- Christopher Paul Bryan Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wentloog Investments Limited 2 shared directors
- Resource Limited 2 shared directors
- Resource R6 Limited 2 shared directors
- The Maltings Document Storage Solutions Group Limited 2 shared directors
- Isoclad Properties Limited 2 shared directors
Connected through a shared director
- Cardiff Self Storage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02536918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1990 |
| Address | C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul George Hannah
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Simon Roger Kirkup
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Christopher Paul Bryan Director · appointed 2021
- Paul George Hannah Director · appointed 2015
Show 4 former officers
- Robert James Norval Director · appointed 2014 · resigned 2020
- Timothy Goodson Director · appointed 2010 · resigned 2014
- Sally Ann Pritchard Director · appointed 1998 · resigned 2010
- David Nicholas Owen Williams Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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