Company
Intelligent Security Limited
Intelligent Security Limited is an active UK company (number 02724821), incorporated 1992, with 1 current director, Robert Frederick Aird. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ian Frederick Moore 2001-2005 View profile
- David William Latta 1994-1998 View profile
- Peter James Cathcart 1992-2019 View profile
- David Walter Mccombe 2002-2006 View profile
- Anthony Thomas Paget Headland 1996-2001 View profile
- Michael Charles Boylan 1993-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1992
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.
- Monogram Technologies Limited
75-100% shares · notified 2017-06-21
Group
- Intelligent Security Limited
is controlled by Monogram Technologies Limited
Evidence
active 75-100% shares · notified 2017-06-21 · source: Companies House PSC register - Monogram Technologies Limited
is controlled by Robert Frederick Aird
Evidence
active 75-100% shares · notified 2017-03-26 · source: Companies House PSC register
Ultimately controlled by Robert Frederick Aird.
10 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
- £954,898
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
1 directors on the board
- Robert Frederick Aird Director · appointed 1992
Directors past 6 years
- Robert Frederick Aird Director · appointed 1992
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02724821
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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