City Group Security Limited

Company 02814854 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.

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.

directors on the board

1y median 0.2y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 29Construction 18Finance 6Professional services 6Property 5Other services 3Dormant 2Hospitality 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

OCS Group UK Limited 3 shared directors
Emcor Group (UK) Limited 2 shared directors
Exclusive Contract Services Limited 2 shared directors
Emcor (UK) Limited 2 shared directors
Profile Security Services Limited 2 shared directors
Drake & Scull Airport Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02814854
Status	Active
Type	Private Limited Company
Incorporated	04/05/1993
Address	NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (2)

Wbw City Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gary Clifford Clarke ceased 2019 British
ownership of shares 50-75% ownership of shares 50-75% as firm

Officers (15)

Steven Scott Moore Director · appointed 2026
Laura Clare Ryan Director · appointed 2026
Thomas Edward Evans Director · appointed 2026
Simon Giles Director · appointed 2023

Show 11 former officers

Christopher Charles Webb Director · appointed 2019 · resigned 2020
Jonathan Edward Richard Wakerley Director · appointed 2019 · resigned 2026
Roberto Edoardo Baldacci Director · appointed 2019 · resigned 2026
Maureen Clarke Secretary · appointed 2002 · resigned 2003
Colin Atkinson Director · appointed 2001 · resigned 2001
James Charles Mortimer Director · appointed 1997 · resigned 2019
Joan Knight Secretary · appointed 1995 · resigned 2001
Michael Eric Knight Director · appointed 1994 · resigned 2001
Gary Clifford Clarke Secretary · appointed 1994 · resigned 2019
Thomas Crowley Secretary · appointed 1993 · resigned 1995
Nicholas Del Rosso Director · appointed 1993 · resigned 1995

Directors and officers on the Companies House record, current and former.

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