Securitas Security Services LTD
Company 02630124 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.
Sign in, freeBoard 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
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Business services 5Professional services 3Arts and leisure 1Construction 1Dormant 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.
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
- Securitas Security Services (UK) Limited 2 shared directors
- Securitas Services Holding UK Limited 2 shared directors
- Securitas Transport Aviation Security (UK) Limited 2 shared directors
Connected through a shared director
- Southern Monitoring Services Limited 1 shared director
- Crowood Property Limited 1 shared director
- Spernall Hall Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02630124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1991 |
| Address | COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Securitas Services Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
Show 37 former officers
- Adam John Norris Director · appointed 2023 · resigned 2023
- Shaun William Kennedy Director · appointed 2013 · resigned 2025
- Geoffrey Peter Louis Zeidler Director · appointed 2008 · resigned 2013
- Andrew Alan Anchors Director · appointed 2003 · resigned 2004
- David George Robinson Director · appointed 2003 · resigned 2008
- Andrew William Natt Director · appointed 2003 · resigned 2011
- Morten Trygue Ronning Director · appointed 2002 · resigned 2007
- John Joseph Collins Director · appointed 2002 · resigned 2023
- Thore Andersson Director · appointed 2002 · resigned 2006
- Ruth Bishop Director · appointed 2001 · resigned 2003
- Carl Bernard Deering Director · appointed 2000 · resigned 2001
- Thomas David Cairns Director · appointed 2000 · resigned 2002
- Malcolm Stuart Parker Secretary · appointed 2000 · resigned 2002
- Norman Edward Menzies Director · appointed 1999 · resigned 2000
- Philip Anthony Williams Director · appointed 1999 · resigned 2001
- Raymond Hodgson Director · appointed 1999 · resigned 2002
- John Finbarr O'Mahony Secretary · appointed 1998 · resigned 2000
- Larry Gene Woelk Director · appointed 1997 · resigned 1999
- James Flint Davis Director · appointed 1997 · resigned 1999
- Edward John Clements Director · appointed 1997 · resigned 1998
- Neil Stoker Dobbs Director · appointed 1997 · resigned 2000
- James Patrick Mccloskey Director · appointed 1995 · resigned 1999
- Denis Roy Brown Director · appointed 1995 · resigned 1999
- Charles Michael Carter Director · appointed 1995 · resigned 1999
- Gerard Shannon Brown Director · appointed 1992 · resigned 1994
- Robert Vitamente Director · appointed 1992 · resigned 1994
- Thomas William Wathen Director · appointed 1992 · resigned 1992
- Thomas Edward White Secretary · appointed 1992 · resigned 1998
- Stuart Duncan Lowden Director · appointed 1991 · resigned 1996
- Terence Neil O'Neil Director · appointed 1991 · resigned 1998
- Brendan Richard John Corkery Director · appointed 1991 · resigned 1998
- Albert Joseph Berger Director · appointed 1991 · resigned 1992
- Richard Herbert Poole Director · appointed 1991 · resigned 1992
- Daniel Clyde Weaver Director · appointed 1991 · resigned 1994
- Andrew Mckeown Collins Director · appointed 1991 · resigned 1991
- Aquis Secretaries Limited Corporate-secretary · appointed 1991 · resigned 1992
- Harriet Valentine Hohler Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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