Sussex Alarms Limited
Company 04219674 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
- Thomas Henry Greville Howard Director · appointed 2018
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Directors past 6 years
- Thomas Henry Greville Howard Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas Henry Greville Howard Director · appointed 2018
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
Left in the last 12 months
- Richard Mark West Director · appointed 2023 · resigned 2026
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
- K.T. Fire Protection Limited 3 shared directors
- Heston Apex Limited 3 shared directors
- Crown Security Systems Limited 3 shared directors
- Special Purpose Electronics Limited 3 shared directors
- Eurotech Security Systems LTD 3 shared directors
- Harris and Sandford Security Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04219674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2001 |
| Address | C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Colin Charles Mcpherson ceased 2018-08-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-05-25 - Thomas Henry Greville Howard ceased 2020-03-31
25-50% shares · notified 2018-08-31 - Simon Delaval Beart ceased 2020-03-31
25-50% shares · notified 2018-08-31 - Beart Howard Investments Limited
75-100% shares, 75-100% voting · notified 2020-03-31
Officers (11)
- Darren Green Director · appointed 2020
- Simon Gareth Thomas Director · appointed 2020
- Thomas Henry Greville Howard Director · appointed 2018
Show 8 former officers
- Richard Mark West Director · appointed 2023 · resigned 2026
- Hugo Neville De Beer Director · appointed 2020 · resigned 2024
- Simon Delaval Beart Director · appointed 2018 · resigned 2020
- Wendy Ann Buckwell Secretary · appointed 2007 · resigned 2008
- Elizabeth Anne Mcpherson Secretary · appointed 2003 · resigned 2004
- Colin Charles Mcpherson Director · appointed 2003 · resigned 2018
- Colin John Hinchliffe Director · appointed 2001 · resigned 2003
- Paul Barrett Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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