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Company

Elite Security Products Limited

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

Network

The large node is Elite Security Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen Taylor 2014-2023 Director View profile
  2. Paul Roy Dawson 2011-2016 Director View profile
  3. Douglas Craig Luscombe 2010-2011 Director View profile
  4. Amir Hayek 2005-2010 Director View profile
  5. Yossi Ben Haim 2005-2005 Director View profile
  6. Amir Blumenfeld 2005-2007 Director View profile
  7. Naftaly Sharir 2004-2005 Director View profile
  8. Abraham Krubiner 1992-2004 Director View profile
  9. Daniel Krubiner 1992-2004 Director View profile
  10. Andrew Michael Clements 2004-2013 Secretary View profile
  11. Gad Krubiner 1992-2004 Secretary 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
01/12/1992

Ownership

Owned by (2) 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. Elite Security Products Limited is controlled by Scolmore (International) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 · source: Companies House PSC register
  2. Scolmore (International) Limited is controlled by Barry Mordue
    Evidence
    ceased 75-100% shares · notified 2016-06-30, ceased 2018-12-18 · source: Companies House PSC register

Ultimately controlled by Barry Mordue.

5 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
£4,564,151
Total assets
£4,568,815
Cash
£537,586
Employees
0.34
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£21,088

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

12.4y median 12.4y
average tenure
14.6y
longest tenure

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.

Other services 4Retail and trade 3Property 2Dormant 1Finance 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02769392
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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