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Company

Custom Security Solutions Limited

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

Network

The large node is Custom Security Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Charlie Salamone 2010-2013 Director View profile
  2. Enzo Frangiamore 2004-2011 Director View profile
  3. MB Registrars Limited 2000-2000 Corporate-director View profile
  4. LSG Secretarial Limited 2008-2010 Corporate-secretary View profile
  5. Timothy Lewis Saxton 2007-2025 Secretary View profile
  6. Paul Graham Grant 2000-2025 Secretary View profile
  7. Antonio Amorelli 2000-2026 Secretary View profile
  8. S M Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2000

Ownership

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.

Group

  1. Custom Security Solutions Limited is controlled by Paul Graham Grant
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Paul Graham Grant.

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.

Financials

Net assets
£2,775,691
Total assets
£2,899,168
Cash
£2,704,139
Employees
0.82
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£803,305

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

3.2y median 1.3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity
1
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 44Finance 32Construction 26Professional services 20Manufacturing 19Other services 5Utilities 4Retail and trade 2

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
04013996
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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