Brooknight Security Limited
Company 02923836 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.
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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
- Stuart Roy Lodge Director · appointed 2026
- James David Mannerson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Roy Lodge Director · appointed 2026
- James David Mannerson Director · appointed 2026
Left in the last 12 months
- Alan Hugh Williams Director · appointed 2024 · resigned 2026
- James Edward Moyes Director · appointed 1994 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lodge Security Limited 2 shared directors
Connected through a shared director
- Lodge Service UK Limited 1 shared director
- Lodg.IC LTD 1 shared director
- Lodge Service International Limited 1 shared director
- Lodge Service Technical Limited 1 shared director
- Advantage 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02923836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- James Edward Moyes ceased 2026-01-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Lodge Service International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swift Security LTD
75-100% shares · notified 2016-04-06 - 06377930
75-100% shares · notified 2016-04-06 - Guard Force UK LTD.
75-100% shares · notified 2016-04-06 - 05187643
75-100% shares · notified 2016-09-26
Officers (8)
- Stuart Roy Lodge Director · appointed 2026
- James David Mannerson Director · appointed 2026
Show 6 former officers
- Alan Hugh Williams Director · appointed 2024 · resigned 2026
- Ouseley, Herman George, Lord Director · appointed 2016 · resigned 2019
- Helen Ann Mears Secretary · appointed 1997 · resigned 2014
- Joseph Hubbard Director · appointed 1997 · resigned 2021
- James Edward Moyes Director · appointed 1994 · resigned 2026
- Janet Elizabeth Moyes Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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