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Company · Birmingham

Edgbaston Estates Security Limited

Private security activities

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

Network

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

Who leads it

Previous officers 12

  1. Andrew John Parker 2020-2023 Director View profile
  2. Joanna Claire Kirk 2013-2020 Director View profile
  3. David Edward Povall 2009-2009 Director View profile
  4. John Richard Allen 2003-2012 Director View profile
  5. Graham John Pick 1999-2009 Director View profile
  6. David Hardy 1998-2003 Director View profile
  7. Anthony Charles Rogers 1998-1999 Director View profile
  8. Michael Thomas Bennett 2019-2021 Secretary View profile
  9. Martin Brennan Woolhouse 2009-2019 Secretary View profile
  10. Mark Samuel Wilton Lee 2009-2020 Secretary View profile
  11. Alison Mary Readman 2003-2009 Secretary View profile
  12. Robert Hugh Musgrove 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Private security activities
Incorporated
10/12/1998
Registered office
Birmingham
Previous names
Five Ways Security Limited (until 23/05/2018)

Ownership

Owned by (6) 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. Edgbaston Estates Security Limited is controlled by Paula Maria Hay-Plumb
    Evidence
    active 75-100% shares (trust) · notified 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Paula Maria Hay-Plumb.

5 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.

4 directors on the board

5.2y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 45Dormant 4Finance 3Other services 2Hospitality 1Manufacturing 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.

Sources

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

Record details
Company number
03682048
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2028
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