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Company · Cirencester

PFS Security Systems LTD

Security systems service activities

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

Network

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

Who leads it

Previous officers 6

  1. Nicola Jane Harrison 2022-2026 Director View profile
  2. Colin Harrison 2022-2026 Director View profile
  3. Perry Franklin Saunders 1996-2022 Director View profile
  4. Helen Saunders 2011-2022 Secretary View profile
  5. Colin James Hill Saunders 2006-2011 Secretary View profile
  6. Helen Elaine Saunders 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities
Incorporated
08/07/1996
Registered office
Cirencester

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.

  • CIA Fire & Security Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PFS Security Systems LTD is controlled by CIA Fire & Security Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register
  2. CIA Fire & Security Limited is controlled by Colin Harrison
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-06-10 · source: Companies House PSC register

Ultimately controlled by Colin Harrison.

3 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.

3 directors on the board

1.5y median 0.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 30Construction 5Professional services 5Finance 4Manufacturing 3Other services 3Tech and media 2Dormant 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
03221765
Status
Active
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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