Securicare International Limited
Company 03696621 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.
7 directors on the board
- Colin Pollard Director · appointed 2019
- Godfrey Bloom Director · appointed 2019
- Trevor Adam Platt Director · appointed 2022
- Karl Blackwell Director · appointed 2022
- Philip Neil Hardy Director · appointed 1999
- Joanne Lesley Purvis Director · appointed 2020
- Adrian Marc Pannett Director · appointed 2019
9y median 7.1y
average tenure
27.5y
longest tenure
Directors past 6 years
- Colin Pollard Director · appointed 2019
- Godfrey Bloom Director · appointed 2019
- Philip Neil Hardy Director · appointed 1999
- Joanne Lesley Purvis Director · appointed 2020
- Adrian Marc Pannett Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Godfrey Bloom Director · appointed 2019
- Trevor Adam Platt Director · appointed 2022
- Joanne Lesley Purvis Director · appointed 2020
- Adrian Marc Pannett Director · appointed 2019
Portfolio (3)
- Colin Pollard Director · appointed 2019
- Karl Blackwell Director · appointed 2022
- Philip Neil Hardy Director · appointed 1999
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 3Tech and media 3Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Loneconnect Limited 3 shared directors
Connected through a shared director
- The Institute of Conflict Management 1 shared director
- The Hardy Trading Company Limited 1 shared director
- Mavnid Limited 1 shared director
- Kazer LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03696621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | MARTIN HOUSE, BARLEY RISE, STRENSALL, YORK, YO32 5AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices82110 - Combined office administrative service activities
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.
- Adrian Marc Pannett
25-50% shares, 25-50% voting · notified 2016-04-10 - Philip Neil Hardy
25-50% shares, 25-50% voting · notified 2016-04-10 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loneconnect Limited
25-50% shares, 25-50% voting · notified 2026-04-17
Officers (11)
- Trevor Adam Platt Director · appointed 2022
- Karl Blackwell Director · appointed 2022
- Joanne Lesley Purvis Director · appointed 2020
- Colin Pollard Director · appointed 2019
- Godfrey Bloom Director · appointed 2019
- Adrian Marc Pannett Director · appointed 2019
- Adrian Pannett Secretary · appointed 2003
- Philip Neil Hardy Director · appointed 1999
Show 3 former officers
- Mark Daniel Hardy Director · appointed 2020 · resigned 2022
- Joseph Brayne Secretary · appointed 2003 · resigned 2004
- Andrew Mckenzie-James Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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