Network
The large node is Astra Security LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Sarah Jane Steer 2021-2026 View profile
- Paul David Beet 2006-2026 View profile
- Martin Silcox 1992-2012 View profile
- Alastair Michael Lawrence Cook 1992-1997 View profile
- Michelle Suzanne Beet 2006-2023 View profile
- Susan Jane Silcox 1998-2006 View profile
- Filbuk (Secretaries) Limited 1997-1998 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
- 05/06/1992
Ownership
Owned by (3) 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 David Beet ceased 2026-04-02
25-50% shares · notified 2017-06-05 - Stephen Mark Bird ceased 2026-04-02
25-50% shares · notified 2017-06-05 - Astra Security Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Group
- Astra Security LTD
is controlled by Paul David Beet
Evidence
ceased 25-50% shares · notified 2017-06-05, ceased 2026-04-02 · source: Companies House PSC register
Ultimately controlled by Paul David Beet.
4 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.
Financials
- Net assets
- £1,720,816
- Total assets
- £1,720,816
- Cash
- £1,479,207
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Mark Bird Director · appointed 2006
- Matthew George Stanley Director · appointed 2021
Directors past 6 years
- Stephen Mark Bird Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Stephen Mark Bird Director · appointed 2006
- Matthew George Stanley Director · appointed 2021
Left in the last 12 months
- Sarah Jane Steer Director · appointed 2021 · resigned 2026
- Paul David Beet Director · appointed 2006 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02720811
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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