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Securitas Security Services LTD

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

Network

The large node is Securitas Security Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Adam John Norris 2023-2023 Director View profile
  2. Shaun William Kennedy 2013-2025 Director View profile
  3. Geoffrey Peter Louis Zeidler 2008-2013 Director View profile
  4. Andrew Alan Anchors 2003-2004 Director View profile
  5. David George Robinson 2003-2008 Director View profile
  6. Andrew William Natt 2003-2011 Director View profile
  7. Morten Trygue Ronning 2002-2007 Director View profile
  8. John Joseph Collins 2002-2023 Director View profile
  9. Thore Andersson 2002-2006 Director View profile
  10. Ruth Bishop 2001-2003 Director View profile
  11. Carl Bernard Deering 2000-2001 Director View profile
  12. Thomas David Cairns 2000-2002 Director View profile
  13. Norman Edward Menzies 1999-2000 Director View profile
  14. Philip Anthony Williams 1999-2001 Director View profile
  15. Raymond Hodgson 1999-2002 Director View profile
  16. Larry Gene Woelk 1997-1999 Director View profile
  17. James Flint Davis 1997-1999 Director View profile
  18. Edward John Clements 1997-1998 Director View profile
  19. Neil Stoker Dobbs 1997-2000 Director View profile
  20. James Patrick Mccloskey 1995-1999 Director View profile
  21. Denis Roy Brown 1995-1999 Director View profile
  22. Charles Michael Carter 1995-1999 Director View profile
  23. Gerard Shannon Brown 1992-1994 Director View profile
  24. Robert Vitamente 1992-1994 Director View profile
  25. Thomas William Wathen 1992-1992 Director View profile
  26. Stuart Duncan Lowden 1991-1996 Director View profile
  27. Terence Neil O'Neil 1991-1998 Director View profile
  28. Brendan Richard John Corkery 1991-1998 Director View profile
  29. Albert Joseph Berger 1991-1992 Director View profile
  30. Richard Herbert Poole 1991-1992 Director View profile
  31. Daniel Clyde Weaver 1991-1994 Director View profile
  32. Andrew Mckeown Collins 1991-1991 Director View profile
  33. Malcolm Stuart Parker 2000-2002 Secretary View profile
  34. John Finbarr O'Mahony 1998-2000 Secretary View profile
  35. Thomas Edward White 1992-1998 Secretary View profile
  36. Aquis Secretaries Limited 1991-1992 Corporate-secretary View profile
  37. Harriet Valentine Hohler 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1991

Ownership

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.

Group

  1. Securitas Security Services LTD is controlled by Securitas Services Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Securitas Services Holding UK Limited.

20 other companies 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

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

3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02630124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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