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The Security Institute

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 85

  1. Darryl Bannon 2024-2024 Director View profile
  2. Peter Lionel Jones 2023-2024 Director View profile
  3. Julie Harriet Nel 2023-2026 Director View profile
  4. Ricky Mark Cannon 2023-2023 Director View profile
  5. Sarah Kate Austerberry 2022-2025 Director View profile
  6. Christopher Huw Benjamin Smith 2022-2023 Director View profile
  7. Anastasia Spiridonova 2022-2022 Director View profile
  8. Rowena Ruth Fell 2021-2022 Director View profile
  9. Robert Edward Kennedy 2021-2022 Director View profile
  10. Angela Clarke 2021-2022 Director View profile
  11. Andrew Stephen Watkin Child 2020-2023 Director View profile
  12. John Michael Sephton 2019-2022 Director View profile
  13. Jonathan Paul Schulten 2019-2024 Director View profile
  14. Robert Frederick Martin 2019-2023 Director View profile
  15. Stephanie Ann Roberts 2019-2022 Director View profile
  16. Alexandreoss Yates 2018-2021 Director View profile
  17. Paul Antony Barnard 2018-2022 Director View profile
  18. Mahbubul Islam 2018-2025 Director View profile
  19. Colin Richard Woolford 2018-2022 Director View profile
  20. Carl Phillip Dakin 2018-2024 Director View profile
  21. Stuart Charles Hughes 2018-2020 Director View profile
  22. Anthony Michael Aston 2018-2023 Director View profile
  23. Dr Rachel Anne Carter 2017-2018 Director View profile
  24. Simon Guy Whitehouse 2017-2018 Director View profile
  25. Stephen Job Massey 2017-2019 Director View profile
  26. Paul Alan Drury 2017-2019 Director View profile
  27. Peter Andrew Lavery 2017-2024 Director View profile
  28. Peter James Houlis 2016-2018 Director View profile
  29. Michael James William White 2015-2019 Director View profile
  30. Dr David Stewart Rubens 2015-2017 Director View profile
  31. Angela Vernon-Lawson 2015-2021 Director View profile
  32. David Ashley Thorp 2015-2016 Director View profile
  33. Peter Meynell Kaye 2014-2017 Director View profile
  34. Nicholas Alexander Hymans 2013-2015 Director View profile
  35. Lisa Sharkey 2013-2017 Director View profile
  36. Richard John Bell 2013-2015 Director View profile
  37. Angus David Ian Darroch-Warren 2013-2016 Director View profile
  38. Michael Gillespie 2013-2017 Director View profile
  39. Christopher Stephen Northy-Baker 2013-2013 Director View profile
  40. Guy Mathias 2012-2018 Director View profile
  41. Sharon Williams 2012-2012 Director View profile
  42. Michael John Hurst 2011-2017 Director View profile
  43. Garry William Evanson 2011-2018 Director View profile
  44. Andrew Ian Nicholls 2011-2018 Director View profile
  45. Louise Gwenda Lush 2011-2012 Director View profile
  46. Dr Alison Jean Wakefield 2010-2021 Director View profile
  47. Simon Robert Dilloway 2010-2011 Director View profile
  48. Michael Charles O'Neill 2009-2026 Director View profile
  49. Azeem Aleem 2009-2013 Director View profile
  50. Jeremy Talbot Woods 2009-2018 Director View profile
  51. David William Greer 2009-2010 Director View profile
  52. Maria Lindy Cox 2009-2011 Director View profile
  53. John Rose 2008-2009 Director View profile
  54. Nissan Morandoff 2008-2009 Director View profile
  55. Ian John Hopkins 2008-2009 Director View profile
  56. Dr Alison Jean Wakefield 2008-2009 Director View profile
  57. Joseph William Greenan 2008-2013 Director View profile
  58. Kenneth Livingstone 2008-2017 Director View profile
  59. Valance Allan Woodcock 2008-2009 Director View profile
  60. Patrick Michael Chinnery Welply 2008-2009 Director View profile
  61. Peter Hall Jones 2008-2009 Director View profile
  62. David Norman Mathews 2008-2009 Director View profile
  63. Dr Mark Button 2008-2010 Director View profile
  64. Richard James Potts 2008-2008 Director View profile
  65. John James Haddon 2007-2008 Director View profile
  66. David Cresswell 2007-2009 Director View profile
  67. David John Gill 2007-2012 Director View profile
  68. Stephen Ashmore Betts 2007-2007 Director View profile
  69. Emma Jane Shaw 2007-2015 Director View profile
  70. David Patrick Dickinson 2006-2006 Director View profile
  71. Michael Stephen Bluestone 2006-2013 Director View profile
  72. Derek Leonard Webster 2006-2007 Director View profile
  73. David Stephens Prichard 2003-2009 Director View profile
  74. Frederick Charles Wood 2003-2007 Director View profile
  75. Ian Stuart Southwell Johnson 2002-2007 Director View profile
  76. Stuart Duncan Lowden 2002-2009 Director View profile
  77. Patricia Ann Knight 2002-2009 Director View profile
  78. William Henry Wyllie 2000-2009 Director View profile
  79. Christopher Huw Smith 2000-2006 Director View profile
  80. Andrew Seymour 2000-2002 Director View profile
  81. Alexander Stewart Kidd 2000-2007 Director View profile
  82. Michael Arthur Hoare 2000-2003 Director View profile
  83. Geoff Edward Whitfield 2000-2009 Director View profile
  84. Chris Brogan 2006-2007 Secretary View profile
  85. Douglas Lawson Cook 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/03/2000

Financials

Net assets
£241,429
Total assets
£242,772
Cash
£138,569
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

1.6y median 1y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity

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 2Transport 2Agriculture 1Other 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.

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)
Edition
Register edition compiled 4th October 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