Profile Security Group LTD
Company 03974254 Active
Connected board network
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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
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
Left in the last 12 months
- Sean Paul Fisher Director · appointed 2023 · resigned 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.
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.
Related organisations
- Profile Security Services Limited 2 shared directors
- City Group Security Limited 2 shared directors
- OCS Group UK Limited 2 shared directors
- OCS Security Limited 2 shared directors
- Profile Consultants Limited 2 shared directors
- Facilities Resource Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03974254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2000 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Dharmesh Parekh ceased 2023-12-05
significant influence · notified 2016-04-18 - confirmed: also a director of this company - Andrew Prendergast ceased 2023-12-05
25-50% shares, 25-50% voting · notified 2016-04-18 - confirmed: also a director of this company - OCS Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Profile Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13
Officers (10)
- Laura Clare Ryan Secretary · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2023
Show 7 former officers
- Sean Paul Fisher Director · appointed 2023 · resigned 2025
- Andrew Prendergast Director · appointed 2018 · resigned 2023
- Dharmesh Parekh Director · appointed 2006 · resigned 2024
- Parker-Bowles, Andrew, Brigadier Director · appointed 2000 · resigned 2023
- Sebastian Jake Finch Morley Director · appointed 2000 · resigned 2001
- Forbes, Jonathan Andrew, Hon Director · appointed 2000 · resigned 2023
- Richard Martin Heath Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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