Servoca Secure Solutions Limited
Company 03487146 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.
4 directors on the board
- Malcolm Edwin Coomber Director · appointed 2019
- Andrew Mark Syradd Director · appointed 2024
- Michael John Crump Director · appointed 2019
- Michael John William Brown Director · appointed 2026
4.1y median 4.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Malcolm Edwin Coomber Director · appointed 2019
- Michael John Crump Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Malcolm Edwin Coomber Director · appointed 2019
- Andrew Mark Syradd Director · appointed 2024
- Michael John Crump Director · appointed 2019
- Michael John William Brown Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Charles Evans Director · appointed 2023 · resigned 2025
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.
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
- Matrix Security and Training Consultants Limited 3 shared directors
- Attlaw Security and Events Limited 3 shared directors
Connected through a shared director
- Lawton Tube Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03487146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, E15 4LJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
80100 - Private security activities80200 - Security systems service activities80300 - Investigation 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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matrix Security and Training Consultants Limited
75-100% shares · notified 2019-11-30
Officers (22)
- Michael John William Brown Director · appointed 2026
- Andrew Mark Syradd Director · appointed 2024
- Malcolm Edwin Coomber Director · appointed 2019
- Michael John Crump Director · appointed 2019
Show 18 former officers
- David Charles Evans Director · appointed 2023 · resigned 2025
- Rohit Sandeep Nathaniel Director · appointed 2019 · resigned 2023
- Christopher Hinton Director · appointed 2019 · resigned 2019
- Sam Moore Secretary · appointed 2018 · resigned 2019
- Michael Guy Stewart Secretary · appointed 2014 · resigned 2018
- Timothy David Whitfield Director · appointed 2010 · resigned 2011
- Andrew Mark Victor Church Director · appointed 2010 · resigned 2010
- Miles Grant Davis Director · appointed 2009 · resigned 2010
- Stephen Robert Shipley Secretary · appointed 2009 · resigned 2014
- Darren Jonathan Browne Director · appointed 2007 · resigned 2008
- Glenn Swaby Director · appointed 2007 · resigned 2019
- Andrew Edward Brundle Secretary · appointed 2007 · resigned 2009
- Nicholas Dudley Wright Director · appointed 2001 · resigned 2004
- Richard Hayman Director · appointed 2000 · resigned 2001
- Arthur Lau Secretary · appointed 2000 · resigned 2001
- John Cassie Secretary · appointed 1999 · resigned 2007
- Paul Kelly Secretary · appointed 1997 · resigned 1999
- William Paul Cassie Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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