AES Security Limited
Company 03547709 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.
3 directors on the board
- Thomas Henry Greville Howard Director · appointed 2020
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Henry Greville Howard Director · appointed 2020
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Left in the last 12 months
- Richard Mark West Director · appointed 2023 · resigned 2026
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.
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
- K.T. Fire Protection Limited 3 shared directors
- Heston Apex Limited 3 shared directors
- Crown Security Systems Limited 3 shared directors
- Special Purpose Electronics Limited 3 shared directors
- Eurotech Security Systems LTD 3 shared directors
- Harris and Sandford Security Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03547709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1998 |
| Address | 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Barry Ian Forsyth ceased 2020-09-30
25-50% shares · notified 2016-06-30 - SPY Alarms Limited
75-100% shares, 75-100% voting · notified 2020-09-30
Officers (7)
- Thomas Henry Greville Howard Director · appointed 2020
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Show 4 former officers
- Richard Mark West Director · appointed 2023 · resigned 2026
- Hugo Neville De Beer Director · appointed 2020 · resigned 2024
- Barry Ian Forsyth Director · appointed 1998 · resigned 2020
- Gillian Anne Forsyth Secretary · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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