Company
Specialized Security Products Limited
Specialized Security Products Limited is an active UK company (number 03966775), incorporated 2000, with 2 current directors, Mark Brophy and Brian Honan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Mark Ansell 2008-2022 View profile
- Duncan Easley 2004-2025 View profile
- Graham John Ansell 2000-2008 View profile
- Amanda Jayne Rowley 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2000
Ownership
Owned by (2) 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.
- Fortus England & Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Contract Locking Services (Holdings) Limited ceased 2026-06-23
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Specialized Security Products Limited
is controlled by Fortus England & Wales Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 · source: Companies House PSC register - Fortus England & Wales Limited
is controlled by Brian Honan
Evidence
active 25-50% shares, 50-75% voting · notified 2019-12-24 · source: Companies House PSC register
Ultimately controlled by Brian Honan.
13 other companies in this group
- Fortus West Mids Limited
- Fortus Hampshire Limited
- Fortus South West Limited
- Fortus Norfolk Limited
- Fortus East Mids Limited
- Fortus North West Limited
- Fortus Group Holdings Limited
- Secure Access Technologies Limited
- Fortus Kent Limited
- Fortus Beds Limited
- Fortus Yorkshire Limited
- Fortus England & Wales Limited
- Contract Locking Services (Holdings) Limited
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
- Brian Honan Director · appointed 2022
- Mark Brophy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brian Honan Director · appointed 2022
- Mark Brophy Director · appointed 2025
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
- 03966775
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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