Businesswatch UK Fire and Security Limited
Company 04311613 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.
5 directors on the board
- Philip Edwin Greenwood Director · appointed 2025
- Matthew John Tolkien Director · appointed 2022
- Charles Richard Lowe Director · appointed 2025
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
1.4y median 1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Philip Edwin Greenwood Director · appointed 2025
- Matthew John Tolkien Director · appointed 2022
- Charles Richard Lowe Director · appointed 2025
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darren Michael Gibbons Director · appointed 2025 · 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.
Business services 42Finance 33Construction 25Manufacturing 20Professional services 20Other 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.
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
- Securi-Plex Limited 5 shared directors
- Trust Security Systems Limited 5 shared directors
- Businesswatch UK Holdings Limited 5 shared directors
- FSE Consult LTD 5 shared directors
- SPL2014 Limited 5 shared directors
- Remote Monitoring Services Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04311613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2001 |
| Address | AVIATION HOUSE SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
80200 - Security systems service activities
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.
- Businesswatch UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (14)
- Brendan Patrick Mcnulty Director · appointed 2026
- Philip Edwin Greenwood Director · appointed 2025
- Charles Richard Lowe Director · appointed 2025
- Cecily Lois Kathleen Kassinen Director · appointed 2025
- Matthew John Tolkien Director · appointed 2022
Show 9 former officers
- Darren Michael Gibbons Director · appointed 2025 · resigned 2026
- Nicholas Alexander Petrovic Director · appointed 2018 · resigned 2022
- Roberto Edoardo Baldacci Director · appointed 2011 · resigned 2012
- Stag's Leap Investments LTD Corporate-secretary · appointed 2006 · resigned 2007
- Amanda Foxwell Secretary · appointed 2006 · resigned 2006
- Richard Olsen Director · appointed 2005 · resigned 2009
- Jonathan Edward Richard Wakerley Director · appointed 2001 · resigned 2022
- Sandra Jean Wakerley Director · appointed 2001 · resigned 2007
- John Richard Wakerley Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record