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Company · Castleford

Trinity Fire and 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 Trinity Fire and Security Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nikhil Madhukar Varty 2024-2025 Director View profile
  2. Adam Davies 2021-2026 Director View profile
  3. Andrew James Smith 2021-2025 Director View profile
  4. Roger Peter Teasdale 2019-2023 Director View profile
  5. Mark Ian Watford 2019-2022 Director View profile
  6. Adam John Coates 2019-2024 Director View profile
  7. Sally Ann Bedford 2019-2019 Director View profile
  8. Andrew Richard Cotton 2011-2021 Director View profile
  9. Peter John Bartlett 2009-2015 Director View profile
  10. Robert Holliday 2005-2020 Director View profile
  11. Glen Jones 2005-2009 Director View profile
  12. Shaun Rooke Corbett 2003-2022 Director View profile
  13. Mark Douglas Bird 2002-2015 Director View profile
  14. James Bryson 1997-2000 Director View profile
  15. Paul Andrew Clayton 2005-2021 Secretary View profile
  16. David Edward Bartlett 1997-2012 Secretary View profile
  17. Deborah Jane Bartlett 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security systems service activities; Other business support service activities n.e.c.
Incorporated
20/01/1997
Registered office
Castleford
Previous names
Trinity Protection Systems Limited (until 14/08/2014)

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.

Group

  1. Trinity Fire and Security Systems LTD is controlled by Ptsg Electrical Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
  2. Ptsg Electrical Services Limited is controlled by Premier Technical Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Technical Services Group Limited is controlled by Graphmars Bidco Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register
  4. Graphmars Bidco Limited is controlled by Graphmars Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  5. Graphmars Midco Limited is controlled by Graphmars Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  6. Graphmars Holdco Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2021-02-27, ceased 2024-09-02 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 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.

4 directors on the board

2.7y median 1.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Adam Davies Director · appointed 2021 · 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.

Construction 46Professional services 42Business services 29Manufacturing 16Finance 15Dormant 7Other services 3Property 3

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
03304503
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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