Centurion Fire and Security LTD
Company 02664767 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.
3 directors on the board
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
- Nathan Robert Douglas-Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
- Nathan Robert Douglas-Smith Director · appointed 2022
Left in the last 12 months
- Mark Anthony Bridges Director · appointed 2026 · resigned 2026
- Ian James Teader Director · appointed 2026 · resigned 2026
- Kerry Anne Armstrong Director · appointed 2021 · resigned 2026
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
- PFS Security Systems LTD 2 shared directors
- Pioneer Automated Controls LTD 2 shared directors
- Micro-Vision Fire & Security LTD 2 shared directors
- Partnership Security Limited 2 shared directors
- Fidelity Integrated Systems Limited 2 shared directors
- A K D Fire & Security LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02664767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1991 |
| Address | CENTURION HOUSE, PARK ROAD WEST, HUDDERSFIELD, WEST YORKSHIRE, HD4 5RX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- CFS Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - 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 (11)
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
- Nathan Robert Douglas-Smith Director · appointed 2022
Show 8 former officers
- Mark Anthony Bridges Director · appointed 2026 · resigned 2026
- Ian James Teader Director · appointed 2026 · resigned 2026
- Kerry Anne Armstrong Director · appointed 2021 · resigned 2026
- Brian Geoffrey Armstrong Director · appointed 2002 · resigned 2023
- David Armstrong Secretary · appointed 1996 · resigned 2026
- Penelope Netherwood Secretary · appointed 1995 · resigned 2002
- David Alec Armstrong Director · appointed 1991 · resigned 1995
- Lisa Bellerby Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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