Company · Swansea
E-Surveillance Limited
Investigation activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Stephen William Harrison 2011-2026 View profile
- Graham George Johnson 2011-2026 View profile
- Craig Anthony Evans 2005-2020 View profile
- Christopher Richard Clement Thomas 2002-2005 View profile
- Neil James Mcclure 2000-2001 View profile
- Andrew Patrick Bromley 2000-2002 View profile
- John Beasley 2000-2002 View profile
- Alan Thomas Garrad Wix 2000-2005 View profile
- Paul Harold Bromley 2000-2002 View profile
- Laura Llewellyn 2008-2013 View profile
- Rachel Hewett 2007-2008 View profile
- John Gwyn Hinds 2006-2007 View profile
- Edward James King 2005-2006 View profile
- Michael John Creedon 2000-2002 View profile
- Carol Ann Booth 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Investigation activities
- Incorporated
- 21/01/2000
- Registered office
- Swansea
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.
- Sureview Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27
Group
- E-Surveillance Limited
is controlled by Sureview Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 · source: Companies House PSC register - Sureview Holdings Limited
is controlled by Stephen William Harrison
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-02, ceased 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Stephen William Harrison.
6 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.
2 directors on the board
- Carl Michael Bruce Jr. Director · appointed 2026
- Rebecca Susan Stout Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Carl Michael Bruce Jr. Director · appointed 2026
- Rebecca Susan Stout Director · appointed 2026
Left in the last 12 months
- Stephen William Harrison Director · appointed 2011 · resigned 2026
- Graham George Johnson Director · appointed 2011 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911756
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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