Guide Security Services Limited
Company 03246838 Active
Connected board network
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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.
3 directors on the board
- Brendan Patrick Mcnulty Director · appointed 2026
- Lawrence David Yeo Director · appointed 2026
- Steven Butler Director · appointed 2023
1y median 0y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Brendan Patrick Mcnulty Director · appointed 2026
- Lawrence David Yeo Director · appointed 2026
- Steven Butler Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Marc Richard Bateson Director · appointed 2023 · resigned 2026
- Steve Thomas Director · appointed 2023 · resigned 2026
- Michael Keith Duhan Director · appointed 2023 · 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.
Business services 13Finance 12Construction 9Professional services 4Public administration 2Manufacturing 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.
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
- Ceaton Security Services Limited 2 shared directors
- Ventec Systems Limited 2 shared directors
- ARC Monitoring Limited 2 shared directors
- TRI Management Limited 2 shared directors
- C.W. Fire Protection Services Limited 2 shared directors
- Firecheck Contracts Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03246838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1996 |
| Address | 6 AMBLEY GREEN AMBLEY GREEN, GILLINGHAM BUSINESS PARK, GILLINGHAM, ME8 0NJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
80100 - Private security activities
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.
- Bharti Patel ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06 - confirmed: also a director of this company - Senseco Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guide Monitoring Services Limited ceased 2023-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09
Officers (20)
- Brendan Patrick Mcnulty Director · appointed 2026
- Lawrence David Yeo Director · appointed 2026
- Steven Butler Director · appointed 2023
Show 17 former officers
- Marc Richard Bateson Director · appointed 2023 · resigned 2026
- Steve Thomas Director · appointed 2023 · resigned 2026
- Michael Keith Duhan Director · appointed 2023 · resigned 2026
- Tracy Moynihan Secretary · appointed 2019 · resigned 2021
- Bharti Patel Director · appointed 2009 · resigned 2023
- Matthew Charles Bye Director · appointed 2004 · resigned 2013
- Andrew Peter Tomlinson Director · appointed 2004 · resigned 2019
- Brian Christopher Marsden Director · appointed 2004 · resigned 2013
- Edward Paul Cusack Director · appointed 2002 · resigned 2013
- Michael Anthony Gains Director · appointed 2001 · resigned 2009
- Anthony Richard Allison Secretary · appointed 2000 · resigned 2004
- Michael William Thorpe Director · appointed 1996 · resigned 2004
- Ian Benjamin Westall Director · appointed 1996 · resigned 2004
- David Michael Brown Director · appointed 1996 · resigned 2004
- Roger Bertram Kilty Director · appointed 1996 · resigned 2019
- David Ian Gelder Director · appointed 1996 · resigned 2003
- Steven Gary Sutcliffe Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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