Company
TC Security Services Limited
TC Security Services Limited is an active UK company (number 03562343), incorporated 1998, with 5 current directors including Marina Claire Witherington and Lisa Cripps. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Craig Stewart Macfarlane 2020-2022 View profile
- Daniel Jacobus Jacobs 2018-2019 View profile
- Anthony William Reed 2018-2022 View profile
- Richard David Chappell 2016-2018 View profile
- Paul Kennedy OBE 2013-2018 View profile
- Steven Burgess 2013-2013 View profile
- Johannes Joachimus Van Der Merwe 2010-2010 View profile
- Caroline Ann Demoulpied 2007-2008 View profile
- Ingrid O Neil 2002-2002 View profile
- David Adkins 2002-2005 View profile
- Hasmukh Chandarana 2010-2013 View profile
- Stephen Edward Boyden 2008-2017 View profile
- Philip Anthony Williams 2004-2008 View profile
- Thomas Edward White 1998-2006 View profile
- Mark Terence O'Neil 1998-2001 View profile
- Keith Roger Thomson 1998-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/05/1998
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.
- TC Facilities Management Limited
75-100% shares · notified 2016-07-01
Group
- TC Security Services Limited
is controlled by TC Facilities Management Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - TC Facilities Management Limited
is controlled by Trevor George Cripps
Evidence
active 75-100% shares · notified 2016-12-11 · source: Companies House PSC register
Ultimately controlled by Trevor George Cripps.
3 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.
5 directors on the board
- Mark Joseph O'Dwyer Director · appointed 2022
- Lisa Cripps Director · appointed 2023
- Peter Brian Ellis Director · appointed 2013
- Simon Cripps Director · appointed 2023
- Marina Claire Witherington Director · appointed 2025
Directors past 6 years
- Peter Brian Ellis Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Simon Cripps Director · appointed 2023
Portfolio (4)
- Mark Joseph O'Dwyer Director · appointed 2022
- Lisa Cripps Director · appointed 2023
- Peter Brian Ellis Director · appointed 2013
- Marina Claire Witherington Director · appointed 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.
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
- 03562343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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