Company
H & M Security Services Limited
H & M Security Services Limited is an active UK company (number 03922731), incorporated 2000, with 1 current director, Ian Henderson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
The large node is H & M Security Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Paul Spencer 2008-2011 View profile
- Stuart Thom 2008-2011 View profile
- Hugh Bernard Colver 2008-2009 View profile
- Frank Mclintock 2000-2019 View profile
- Bernard Murphy 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2000
Ownership
Owned by (3) 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.
- Brian Tuite
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ian Henderson
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Frank Mclintock
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- H & M Security Services Limited
is controlled by Brian Tuite
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Tuite.
4 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.
1 directors on the board
- Ian Henderson Director · appointed 2000
Directors past 6 years
- Ian Henderson Director · appointed 2000
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
- 03922731
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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