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Newmark Security PLC

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

Network

The large node is Newmark Security PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Graham Mark Thomas Feltham 2019-2021 Director View profile
  2. Robert Waddington 2012-2022 Director View profile
  3. David Ishag 2010-2012 Director View profile
  4. Derek John Edward Blethyn 2010-2013 Director View profile
  5. John William Nicholas Medlam 2009-2013 Director View profile
  6. Michel Rapoport 2001-2026 Director View profile
  7. Meeuwis Veldhoen 1997-1999 Director View profile
  8. Myrddin Idwyll David 1997-2000 Director View profile
  9. Alexander Stuart Reid 1997-2009 Director View profile
  10. Sasson Rajwan 1997-2003 Director View profile
  11. Hallmark Secretaries Limited 1997-1997 Corporate-director View profile
  12. Brian Gordon Beecraft 1998-2019 Secretary View profile
  13. Stephen Andrew Foot 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1997

Group

No further corporate or individual controller is recorded above Newmark Security PLC on the PSC register - it appears to be the top of its group.

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.

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.

6 directors on the board

9.3y median 5.5y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 5Manufacturing 4Finance 1Other services 1Retail and trade 1Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03339998
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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