The Security Institute
Company 03961350 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Sloane Risk Group LTD 1 shared director
- Bores Group LTD 1 shared director
- Reagle Group LTD 1 shared director
- Play Secure Limited 1 shared director
- FLY Reagle Limited 1 shared director
- Security Blend Books Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03961350 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/2000 |
| Address | 1 WITHERLEY HOUSE, HAZELL WAY, NUNEATON, WARWICKSHIRE, CV10 7PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (95)
- James Richard Bore Director · appointed 2025
- Christopher Neil Middleton Director · appointed 2025
- Andrew Sean Donaldson Director · appointed 2025
- Rachel Yvonne Webb Director · appointed 2025
- Matthew Benjamin Seel Director · appointed 2025
- Abiola Oluwaseun Aderibigbe Director · appointed 2024
- Paul Patrick Wood Director · appointed 2024
- Christopher John Stevens Director · appointed 2024
- Hayley Jane Elvins Director · appointed 2023
- David Nigel Vardon Churton Secretary · appointed 2000
Show 85 former officers
- Darryl Bannon Director · appointed 2024 · resigned 2024
- Peter Lionel Jones Director · appointed 2023 · resigned 2024
- Julie Harriet Nel Director · appointed 2023 · resigned 2026
- Ricky Mark Cannon Director · appointed 2023 · resigned 2023
- Sarah Kate Austerberry Director · appointed 2022 · resigned 2025
- Christopher Huw Benjamin Smith Director · appointed 2022 · resigned 2023
- Anastasia Spiridonova Director · appointed 2022 · resigned 2022
- Rowena Ruth Fell Director · appointed 2021 · resigned 2022
- Robert Edward Kennedy Director · appointed 2021 · resigned 2022
- Angela Clarke Director · appointed 2021 · resigned 2022
- Andrew Stephen Watkin Child Director · appointed 2020 · resigned 2023
- John Michael Sephton Director · appointed 2019 · resigned 2022
- Jonathan Paul Schulten Director · appointed 2019 · resigned 2024
- Robert Frederick Martin Director · appointed 2019 · resigned 2023
- Stephanie Ann Roberts Director · appointed 2019 · resigned 2022
- Alexandreoss Yates Director · appointed 2018 · resigned 2021
- Paul Antony Barnard Director · appointed 2018 · resigned 2022
- Mahbubul Islam Director · appointed 2018 · resigned 2025
- Colin Richard Woolford Director · appointed 2018 · resigned 2022
- Carl Phillip Dakin Director · appointed 2018 · resigned 2024
- Stuart Charles Hughes Director · appointed 2018 · resigned 2020
- Anthony Michael Aston Director · appointed 2018 · resigned 2023
- Carter, Rachel Anne, Dr Director · appointed 2017 · resigned 2018
- Simon Guy Whitehouse Director · appointed 2017 · resigned 2018
- Stephen Job Massey Director · appointed 2017 · resigned 2019
- Paul Alan Drury Director · appointed 2017 · resigned 2019
- Peter Andrew Lavery Director · appointed 2017 · resigned 2024
- Peter James Houlis Director · appointed 2016 · resigned 2018
- Michael James William White Director · appointed 2015 · resigned 2019
- Rubens, David Stewart, Dr Director · appointed 2015 · resigned 2017
- Angela Vernon-Lawson Director · appointed 2015 · resigned 2021
- David Ashley Thorp Director · appointed 2015 · resigned 2016
- Peter Meynell Kaye Director · appointed 2014 · resigned 2017
- Nicholas Alexander Hymans Director · appointed 2013 · resigned 2015
- Lisa Sharkey Director · appointed 2013 · resigned 2017
- Richard John Bell Director · appointed 2013 · resigned 2015
- Angus David Ian Darroch-Warren Director · appointed 2013 · resigned 2016
- Michael Gillespie Director · appointed 2013 · resigned 2017
- Christopher Stephen Northy-Baker Director · appointed 2013 · resigned 2013
- Guy Mathias Director · appointed 2012 · resigned 2018
- Williams, Sharon, Ms. Director · appointed 2012 · resigned 2012
- Michael John Hurst Director · appointed 2011 · resigned 2017
- Garry William Evanson Director · appointed 2011 · resigned 2018
- Andrew Ian Nicholls Director · appointed 2011 · resigned 2018
- Louise Gwenda Lush Director · appointed 2011 · resigned 2012
- Wakefield, Alison Jean, Dr. Director · appointed 2010 · resigned 2021
- Simon Robert Dilloway Director · appointed 2010 · resigned 2011
- Michael Charles O'Neill Director · appointed 2009 · resigned 2026
- Azeem Aleem Director · appointed 2009 · resigned 2013
- Jeremy Talbot Woods Director · appointed 2009 · resigned 2018
- David William Greer Director · appointed 2009 · resigned 2010
- Maria Lindy Cox Director · appointed 2009 · resigned 2011
- John Rose Director · appointed 2008 · resigned 2009
- Nissan Morandoff Director · appointed 2008 · resigned 2009
- Ian John Hopkins Director · appointed 2008 · resigned 2009
- Wakefield, Alison Jean, Dr Director · appointed 2008 · resigned 2009
- Joseph William Greenan Director · appointed 2008 · resigned 2013
- Kenneth Livingstone Director · appointed 2008 · resigned 2017
- Valance Allan Woodcock Director · appointed 2008 · resigned 2009
- Patrick Michael Chinnery Welply Director · appointed 2008 · resigned 2009
- Peter Hall Jones Director · appointed 2008 · resigned 2009
- David Norman Mathews Director · appointed 2008 · resigned 2009
- Button, Mark, Dr Director · appointed 2008 · resigned 2010
- Richard James Potts Director · appointed 2008 · resigned 2008
- John James Haddon Director · appointed 2007 · resigned 2008
- David Cresswell Director · appointed 2007 · resigned 2009
- David John Gill Director · appointed 2007 · resigned 2012
- Stephen Ashmore Betts Director · appointed 2007 · resigned 2007
- Emma Jane Shaw Director · appointed 2007 · resigned 2015
- Chris Brogan Secretary · appointed 2006 · resigned 2007
- David Patrick Dickinson Director · appointed 2006 · resigned 2006
- Michael Stephen Bluestone Director · appointed 2006 · resigned 2013
- Derek Leonard Webster Director · appointed 2006 · resigned 2007
- Douglas Lawson Cook Secretary · appointed 2003 · resigned 2011
- David Stephens Prichard Director · appointed 2003 · resigned 2009
- Frederick Charles Wood Director · appointed 2003 · resigned 2007
- Ian Stuart Southwell Johnson Director · appointed 2002 · resigned 2007
- Stuart Duncan Lowden Director · appointed 2002 · resigned 2009
- Patricia Ann Knight Director · appointed 2002 · resigned 2009
- William Henry Wyllie Director · appointed 2000 · resigned 2009
- Christopher Huw Smith Director · appointed 2000 · resigned 2006
- Andrew Seymour Director · appointed 2000 · resigned 2002
- Alexander Stewart Kidd Director · appointed 2000 · resigned 2007
- Michael Arthur Hoare Director · appointed 2000 · resigned 2003
- Geoff Edward Whitfield Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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