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Company

Servoca Secure Solutions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 18

  1. David Charles Evans 2023–2025 Director View profile
  2. Rohit Sandeep Nathaniel 2019–2023 Director View profile
  3. Christopher Hinton 2019–2019 Director View profile
  4. Timothy David Whitfield 2010–2011 Director View profile
  5. Andrew Mark Victor Church 2010–2010 Director View profile
  6. Miles Grant Davis 2009–2010 Director View profile
  7. Darren Jonathan Browne 2007–2008 Director View profile
  8. Glenn Swaby 2007–2019 Director View profile
  9. Nicholas Dudley Wright 2001–2004 Director View profile
  10. Richard Hayman 2000–2001 Director View profile
  11. William Paul Cassie 1997–2008 Director View profile
  12. Sam Moore 2018–2019 Secretary View profile
  13. Michael Guy Stewart 2014–2018 Secretary View profile
  14. Stephen Robert Shipley 2009–2014 Secretary View profile
  15. Andrew Edward Brundle 2007–2009 Secretary View profile
  16. Arthur Lau 2000–2001 Secretary View profile
  17. John Cassie 1999–2007 Secretary View profile
  18. Paul Kelly 1997–1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1997

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.

  • Attlaw Security and Events Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
  • Servoca PLC ceased 2019-11-29
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Servoca Secure Solutions Limited is controlled by Attlaw Security and Events Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 · source: Companies House PSC register
  2. Attlaw Security and Events Limited is controlled by Malcolm Edwin Coomber
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-04-20, ceased 2019-09-16 · source: Companies House PSC register

Ultimately controlled by Malcolm Edwin Coomber.

22 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 for researchers

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

4.1y median 4.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 6Manufacturing 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03487146
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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