Company · Nuneaton
The Security Institute
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- James Richard BoreDirector · since 2025
- Christopher Neil MiddletonDirector · since 2025
- Andrew Sean DonaldsonDirector · since 2025
- Rachel Yvonne WebbDirector · since 2025
- Matthew Benjamin SeelDirector · since 2025
- Abiola Oluwaseun AderibigbeDirector · since 2024
- Paul Patrick WoodDirector · since 2024
- Christopher John StevensDirector · since 2024
- Hayley Jane ElvinsDirector · since 2023
- David Nigel Vardon ChurtonSecretary · since 2000
Previous officers 85
- Darryl Bannon 2024-2024 View profile
- Peter Lionel Jones 2023-2024 View profile
- Julie Harriet Nel 2023-2026 View profile
- Ricky Mark Cannon 2023-2023 View profile
- Sarah Kate Austerberry 2022-2025 View profile
- Christopher Huw Benjamin Smith 2022-2023 View profile
- Anastasia Spiridonova 2022-2022 View profile
- Rowena Ruth Fell 2021-2022 View profile
- Robert Edward Kennedy 2021-2022 View profile
- Angela Clarke 2021-2022 View profile
- Andrew Stephen Watkin Child 2020-2023 View profile
- John Michael Sephton 2019-2022 View profile
- Jonathan Paul Schulten 2019-2024 View profile
- Robert Frederick Martin 2019-2023 View profile
- Stephanie Ann Roberts 2019-2022 View profile
- Alexandreoss Yates 2018-2021 View profile
- Paul Antony Barnard 2018-2022 View profile
- Mahbubul Islam 2018-2025 View profile
- Colin Richard Woolford 2018-2022 View profile
- Carl Phillip Dakin 2018-2024 View profile
- Stuart Charles Hughes 2018-2020 View profile
- Anthony Michael Aston 2018-2023 View profile
- Dr Rachel Anne Carter 2017-2018 View profile
- Simon Guy Whitehouse 2017-2018 View profile
- Stephen Job Massey 2017-2019 View profile
- Paul Alan Drury 2017-2019 View profile
- Peter Andrew Lavery 2017-2024 View profile
- Peter James Houlis 2016-2018 View profile
- Michael James William White 2015-2019 View profile
- Dr David Stewart Rubens 2015-2017 View profile
- Angela Vernon-Lawson 2015-2021 View profile
- David Ashley Thorp 2015-2016 View profile
- Peter Meynell Kaye 2014-2017 View profile
- Nicholas Alexander Hymans 2013-2015 View profile
- Lisa Sharkey 2013-2017 View profile
- Richard John Bell 2013-2015 View profile
- Angus David Ian Darroch-Warren 2013-2016 View profile
- Michael Gillespie 2013-2017 View profile
- Christopher Stephen Northy-Baker 2013-2013 View profile
- Guy Mathias 2012-2018 View profile
- Sharon Williams 2012-2012 View profile
- Michael John Hurst 2011-2017 View profile
- Garry William Evanson 2011-2018 View profile
- Andrew Ian Nicholls 2011-2018 View profile
- Louise Gwenda Lush 2011-2012 View profile
- Dr Alison Jean Wakefield 2010-2021 View profile
- Simon Robert Dilloway 2010-2011 View profile
- Michael Charles O'Neill 2009-2026 View profile
- Azeem Aleem 2009-2013 View profile
- Jeremy Talbot Woods 2009-2018 View profile
- David William Greer 2009-2010 View profile
- Maria Lindy Cox 2009-2011 View profile
- John Rose 2008-2009 View profile
- Nissan Morandoff 2008-2009 View profile
- Ian John Hopkins 2008-2009 View profile
- Dr Alison Jean Wakefield 2008-2009 View profile
- Joseph William Greenan 2008-2013 View profile
- Kenneth Livingstone 2008-2017 View profile
- Valance Allan Woodcock 2008-2009 View profile
- Patrick Michael Chinnery Welply 2008-2009 View profile
- Peter Hall Jones 2008-2009 View profile
- David Norman Mathews 2008-2009 View profile
- Dr Mark Button 2008-2010 View profile
- Richard James Potts 2008-2008 View profile
- John James Haddon 2007-2008 View profile
- David Cresswell 2007-2009 View profile
- David John Gill 2007-2012 View profile
- Stephen Ashmore Betts 2007-2007 View profile
- Emma Jane Shaw 2007-2015 View profile
- David Patrick Dickinson 2006-2006 View profile
- Michael Stephen Bluestone 2006-2013 View profile
- Derek Leonard Webster 2006-2007 View profile
- David Stephens Prichard 2003-2009 View profile
- Frederick Charles Wood 2003-2007 View profile
- Ian Stuart Southwell Johnson 2002-2007 View profile
- Stuart Duncan Lowden 2002-2009 View profile
- Patricia Ann Knight 2002-2009 View profile
- William Henry Wyllie 2000-2009 View profile
- Christopher Huw Smith 2000-2006 View profile
- Andrew Seymour 2000-2002 View profile
- Alexander Stewart Kidd 2000-2007 View profile
- Michael Arthur Hoare 2000-2003 View profile
- Geoff Edward Whitfield 2000-2009 View profile
- Chris Brogan 2006-2007 View profile
- Douglas Lawson Cook 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of professional membership organizations
- Incorporated
- 24/03/2000
- Registered office
- Nuneaton
Financials
- Net assets
- £241,429
- Total assets
- £242,772
- Cash
- £138,569
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Paul Patrick Wood Director · appointed 2024
- Christopher Neil Middleton Director · appointed 2025
- Christopher John Stevens Director · appointed 2024
- Hayley Jane Elvins Director · appointed 2023
- Andrew Sean Donaldson Director · appointed 2025
- Rachel Yvonne Webb Director · appointed 2025
- Matthew Benjamin Seel Director · appointed 2025
- Abiola Oluwaseun Aderibigbe Director · appointed 2024
- James Richard Bore Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Paul Patrick Wood Director · appointed 2024
- Christopher Neil Middleton Director · appointed 2025
- Christopher John Stevens Director · appointed 2024
- Rachel Yvonne Webb Director · appointed 2025
- Matthew Benjamin Seel Director · appointed 2025
Portfolio (4)
- Hayley Jane Elvins Director · appointed 2023
- Andrew Sean Donaldson Director · appointed 2025
- Abiola Oluwaseun Aderibigbe Director · appointed 2024
- James Richard Bore Director · appointed 2025
Left in the last 12 months
- Michael Charles O'Neill Director · appointed 2009 · resigned 2026
- Julie Harriet Nel Director · appointed 2023 · 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
- 03961350
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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