Custom Security Solutions Limited
Company 04013996 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
- Philip Edwin Greenwood Director · appointed 2025
- Darren Michael Gibbons Director · appointed 2025
- Stewart James Auger Director · appointed 2025
- Charles Richard Lowe Director · appointed 2025
- Bruno Amorelli Director · appointed 2017
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
- Vicente Tormo Pena Director · appointed 2021
- Vince Garofalo Director · appointed 2017
Directors past 6 years
- Bruno Amorelli Director · appointed 2017
- Vince Garofalo Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Vicente Tormo Pena Director · appointed 2021
- Vince Garofalo Director · appointed 2017
Portfolio (7)
- Philip Edwin Greenwood Director · appointed 2025
- Darren Michael Gibbons Director · appointed 2025
- Stewart James Auger Director · appointed 2025
- Charles Richard Lowe Director · appointed 2025
- Bruno Amorelli Director · appointed 2017
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen 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.
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
- Custom Security Group Limited 5 shared directors
- Custom Intelligent Security Limited 5 shared directors
- Securi-Plex Limited 4 shared directors
- ACE Fire & Security Systems LTD 4 shared directors
- Trust Security Systems Limited 4 shared directors
- Businesswatch UK Fire and Security Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04013996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | UNIT 8 HARFORDE COURT, JOHN TATE ROAD, HERTFORD, SG13 7NW |
| Accounts next due | 30/09/2026 |
| 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.
- Paul Graham Grant ceased 2016-06-01
significant influence · notified 2016-06-01 - Antonio Amorelli ceased 2016-07-01
significant influence · notified 2016-07-01 - Custom Security Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Officers (17)
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
- Philip Edwin Greenwood Director · appointed 2025
- Darren Michael Gibbons Director · appointed 2025
- Stewart James Auger Director · appointed 2025
- Charles Richard Lowe Director · appointed 2025
- Vicente Tormo Pena Director · appointed 2021
- Bruno Amorelli Director · appointed 2017
- Vince Garofalo Director · appointed 2017
Show 8 former officers
- Charlie Salamone Director · appointed 2010 · resigned 2013
- LSG Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2010
- Timothy Lewis Saxton Secretary · appointed 2007 · resigned 2025
- Enzo Frangiamore Director · appointed 2004 · resigned 2011
- MB Registrars Limited Corporate-director · appointed 2000 · resigned 2000
- Paul Graham Grant Secretary · appointed 2000 · resigned 2025
- Antonio Amorelli Secretary · appointed 2000 · resigned 2026
- S M Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record