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Company

Wansdyke Security Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Jameson Paul Hopkins 2023-2023 Director View profile
  2. Neil James Ritchie 2019-2023 Director View profile
  3. Charles Edward Bligh 2019-2023 Director View profile
  4. Adam Thomas Councell 2012-2019 Director View profile
  5. Harvey Jack Samson 2011-2012 Director View profile
  6. Paul Smith 2011-2016 Director View profile
  7. Neil Drummond Clark 2008-2016 Director View profile
  8. Edmund Walter Marshall 2007-2011 Director View profile
  9. Kevin David Mahoney 2006-2009 Director View profile
  10. John Minton 2006-2007 Director View profile
  11. Leslie Ernest Thomas Ashford 2001-2006 Director View profile
  12. Neil Freeman Wilkinson 2001-2006 Director View profile
  13. Trevor Michael Broughton 2001-2007 Director View profile
  14. Jonathan Lee Hambleton 2000-2001 Director View profile
  15. Sarah Lesley Waudby 2010-2023 Secretary View profile
  16. Laurence Tony Ford 2008-2010 Secretary View profile
  17. Graham John Bramhall 2007-2008 Secretary View profile
  18. David Crispin James Corbett 2006-2007 Secretary View profile
  19. Michael Vincent 2006-2009 Secretary View profile
  20. Nicholas Richard Nielsen Cullis 2001-2006 Secretary View profile
  21. Dawn Green 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2000

Ownership

Owned by (1) 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.

  • Restore PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Wansdyke Security Limited is controlled by Restore PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Restore PLC.

17 other companies in this group

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

9.8y median 9.8y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 54Finance 14Business services 13Tech and media 6Utilities 6Other services 4Arts and leisure 2Manufacturing 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
04087743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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