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Company · Sunbury on Thames

Thorn Security Group Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 21

  1. James Paul Earnshaw 2023-2024 Director View profile
  2. Mark Ayre 2017-2023 Director View profile
  3. Andrew Bowie 2011-2017 Director View profile
  4. David Leo Kaye 2005-2011 Director View profile
  5. Anton Bernard Alphonsus 2002-2017 Director View profile
  6. Jerry Reid Boggess 2000-2003 Director View profile
  7. Alexander Samuel Mcnutt 1999-2005 Director View profile
  8. David Edward Roberts 1998-2010 Director View profile
  9. Joseph Mathieson 1997-1999 Director View profile
  10. James Broumpton Crooks 1997-1998 Director View profile
  11. John Clifford Buckley 1996-1997 Director View profile
  12. Irving Gutin 1996-2000 Director View profile
  13. Sir James Mckinnon 1994-1996 Director View profile
  14. Graham William Lee 1994-1996 Director View profile
  15. John Nixon 1994-1996 Director View profile
  16. Mervyn Edward Patrick Roper 1994-1994 Nominee-director View profile
  17. Terence William Godfray 1998-2002 Secretary View profile
  18. Christopher Richard Tankard 1996-1998 Secretary View profile
  19. Peter Charles Leonard 1996-1997 Secretary View profile
  20. Howard Lee Jones 1994-1996 Secretary View profile
  21. TKB Registrars Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/02/1994
Registered office
Sunbury on Thames

Group

No further corporate or individual controller is recorded above Thorn Security Group Limited on the PSC register - it appears to be the top of its group.

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.

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

7.5y median 7.5y
average tenure
13y
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.

Professional services 39Business services 11Finance 10Construction 5Other services 5Tech and media 4

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
02899116
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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