Security Group Distribution LTD.
Company 03373756 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Aaron Thomas David Kernaghan Director · appointed 2020
Directors past 6 years
- Aaron Thomas David Kernaghan Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Aaron Thomas David Kernaghan Director · appointed 2020
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Harris Business Park Management Limited 1 shared director
- Educonnect Limited 1 shared director
- Courtyard Management (Bromsgrove) NO 2 Limited 1 shared director
- TC & AK Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03373756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1997 |
| Address | WATERSIDE HOUSE HARRIS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Michael David Thomas ceased 2020-06-30
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company - Educonnect Limited
75-100% shares, 75-100% voting · notified 2020-06-30
Officers (6)
- Aaron Thomas David Kernaghan Director · appointed 2020
Show 5 former officers
- Lisa Jane Gill Secretary · appointed 2011 · resigned 2020
- Jill Irene Thomas Director · appointed 2001 · resigned 2020
- Lisa Jane Gill Director · appointed 2000 · resigned 2020
- Michael David Thomas Director · appointed 1997 · resigned 2020
- Paul David Thomas Secretary · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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