Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Wokingham

Jade Security Services Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Kerry Lorraine Hughes 2019-2025 Director View profile
  2. Julia Anne Clements 2017-2019 Director View profile
  3. Charles Merrett 1998-1999 Director View profile
  4. Colin Lott 1998-1998 Director View profile
  5. John Clements 1998-2019 Director View profile
  6. Avril Clements 1999-2013 Secretary View profile
  7. Barbara Anne Dudley 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £378,818 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.

  • Cash Collection services Buyer: East Hampshire District Council £20,000 2024-04-01 CPV 98300000 Source: Contracts Finder

    Cash Collection services

  • Cash and Valuables in Transit (CVIT) Buyer: Bournemouth Christchurch and Poole Council £358,818 2022-07-27 CPV 60100000 Source: Contracts Finder

    The Council requires the services of a cash collection company in order to transfer cash (notes, coins and cheques) from various sites in the BCP area to its nominated banking processing centre. A number of these sites also require regular …

  • Cash Collection Services 2026-2030 Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Hampshire County Council requires collection of cash from sites across Hampshire including Country Parks, Outdoor Centres and Libraries, for deposit into nominated banks. The Council's existing cash collection contract is a call-off from t…

About

What it does
Other business support service activities n.e.c.
Incorporated
21/04/1998
Registered office
Wokingham

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.

  • John Clements ceased 2019-09-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
  • Tate Group Holdings Limited
    75-100% shares, 75-100% voting · notified 2019-09-03

Group

  1. Jade Security Services Limited is controlled by John Clements
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2019-09-03 · source: Companies House PSC register

Ultimately controlled by John Clements.

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.

Financials

Net assets
£2,471,913
Total assets
£2,607,371
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 6Arts and leisure 1Construction 1Dormant 1Finance 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03549438
Status
Active
Type
Private Limited Company
Accounts next due
28/12/2026
Edition
Register edition compiled 27th September 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