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Company · Ipswich

Oakpark Security Systems Limited

Private security activities

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

Network

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

Who leads it

Previous officers 8

  1. Joanne Lardent 2017-2019 Director View profile
  2. Ian Surtees 2017-2023 Director View profile
  3. Marcus Stanley Yarham 2017-2020 Director View profile
  4. Peter John Sutton 2011-2017 Director View profile
  5. Kenneth Hilton 1995-2017 Director View profile
  6. Thomas Michael Collins 1995-1998 Director View profile
  7. Marion Kay 2006-2011 Secretary View profile
  8. Sheila Hilton 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Private security activities
Incorporated
05/07/1995
Registered office
Ipswich

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.

  • Kenneth Hilton ceased 2017-08-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Vertas Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02

Group

  1. Oakpark Security Systems Limited is controlled by Kenneth Hilton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-02 · source: Companies House PSC register

Ultimately controlled by Kenneth Hilton.

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.

3 directors on the board

5.6y median 5.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 17Construction 5Hospitality 3Retail and trade 3Transport 3Utilities 2Education 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.

Sources

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

Record details
Company number
03076175
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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