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Company

Wessex Fire and Security Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wessex Fire and Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Darren Michael Gibbons 2024-2026 Director View profile
  2. Kenneth Shaw Scotland 2019-2020 Director View profile
  3. Jessica Lutwyche 2017-2018 Director View profile
  4. Christopher Stott 2010-2016 Director View profile
  5. Anthony Joseph Brunt 2004-2016 Director View profile
  6. Stuart Keith Fisher 2004-2010 Director View profile
  7. Simon Morgan 1999-2024 Director View profile
  8. Sylvia Irene Morgan 1998-1999 Director View profile
  9. Anthony Thomas Morgan 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,080 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA16816 - Fire and Security Services Buyer: New College Swindon £1,080 2026-05-06 CPV 79710000 Source: Contracts Finder

    New College Swindon is seeking the provision of Fire & Security Services. The contract will commence on 1st May 2026 for a period of 3 years, with the option to extend by 1 + 1 years. Estimate contract value 1.4 million Includes Lots: …

About

Incorporated
07/04/1998

Ownership

Owned by (1) 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. Wessex Fire and Security Limited is controlled by Wessex Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wessex Group Limited is controlled by Simon Morgan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-08-30 · source: Companies House PSC register

Ultimately controlled by Simon Morgan.

6 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

5.2y median 1.9y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 34Construction 27Finance 22Manufacturing 12Professional services 11Other services 3Utilities 3Property 2

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
03541805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data