Security Supplies Limited
Company 04043683 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.
3 directors on the board
- Mark Brophy Director · appointed 2025
- Brian Honan Director · appointed 2025
- Paul Christopher John Shipman Director · appointed 2017
Directors past 6 years
- Paul Christopher John Shipman Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Brophy Director · appointed 2025
- Brian Honan Director · appointed 2025
- Paul Christopher John Shipman Director · appointed 2017
Left in the last 12 months
- Amanda Jayne Rowley Director · appointed 2025 · 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
- Security Supplies (Chelmsford) Limited 3 shared directors
- Secure Access Technologies Limited 2 shared directors
Connected through a shared director
- Specialized Security Products Limited 1 shared director
- Contract Locking Services (Holdings) Limited 1 shared director
- Pock Limited 1 shared director
- RED Rhino Monitoring Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04043683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2000 |
| Address | CAMFIELD HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, SG6 2WW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
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.
- Sarah Davis ceased 2025-06-11
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Paul Davis ceased 2025-06-11
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Fortus England & Wales Limited
75-100% shares · notified 2025-06-11
Officers (7)
- Mark Brophy Director · appointed 2025
- Brian Honan Director · appointed 2025
- Paul Christopher John Shipman Director · appointed 2017
Show 4 former officers
- Amanda Jayne Rowley Director · appointed 2025 · resigned 2025
- Anthony Richard Wheat Director · appointed 2017 · resigned 2018
- Sarah Davis Director · appointed 2000 · resigned 2025
- Christopher Paul Davis Secretary · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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