Oakpark Security Systems Limited
Company 03076175 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Churchill Catering Limited 3 shared directors
- Vertas Group Limited 3 shared directors
- Vertas (Ipswich) Limited 3 shared directors
- Diamond View Cleaning Solutions Limited 3 shared directors
- Suffolk Skills Academy Limited 3 shared directors
- Vertas CC Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03076175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1995 |
| Address | 2 FRIARS BRIDGE ROAD, IPSWICH, SUFFOLK, IP1 1RR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vertas Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kenneth Hilton ceased British
ownership of shares 25-50% voting rights 25-50% - Sheila Hilton ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Innes, Katherine Jane Director · appointed 2023
- Smith, Jamie Alexander Director · appointed 2020
- Buet, Keith Paul Director · appointed 2019
- Lardent, Joanne Former Director · appointed 2017 · resigned 2019
- Surtees, Ian Former Director · appointed 2017 · resigned 2023
- Yarham, Marcus Stanley Former Director · appointed 2017 · resigned 2020
- Sutton, Peter John Former Director · appointed 2011 · resigned 2017
- KAY, Marion Former Secretary · appointed 2006 · resigned 2011
- Hilton, Sheila Former Secretary · appointed 1995 · resigned 2007
- Hilton, Kenneth Former Director · appointed 1995 · resigned 2017
- Collins, Thomas Michael Former Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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