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Company

Worldwide Security Products Limited

Worldwide Security Products Limited is an active UK company (number 03186089), incorporated 1996, with 2 current directors, Gemma Louise Cattell and Roger Lynton Cattell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. David Martin Perry 1996-1999 Director View profile
  2. Martin Barton 1996-1999 Director View profile
  3. Jayne Cattell 2005-2024 Secretary View profile
  4. Tracey Ann Johnson 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1996

Ownership

Owned by (1) 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.

  • Roger Lynton Cattell ceased 2024-10-24
    significant influence · notified 2017-04-14 - confirmed: also a director of this company

Group

  1. Worldwide Security Products Limited is controlled by Roger Lynton Cattell
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2024-10-24 · source: Companies House PSC register

Ultimately controlled by Roger Lynton Cattell.

12 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

16y median 16y
average tenure
30.2y
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.

Property 20Tech and media 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
03186089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data