Company · Crewe
Sure-Track Europe Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gerard Anthony Gallagher 2024-2025 View profile
- Jonathan Mark Haseler 2024-2024 View profile
- Timothy John Morris 2022-2024 View profile
- William Stanley Holmes 2019-2025 View profile
- Timothy Simon Oldfield 2019-2022 View profile
- Greville Ashley Alexander Coe 2019-2024 View profile
- Deborah Marie Davis 2012-2019 View profile
- William Paul Hirons 2007-2019 View profile
- Jock Esmond Paton 2007-2008 View profile
- Michael Arthur Steninger 2003-2007 View profile
- Oliver Brandon Hincks 2023-2024 View profile
- Malcolm Bennett 2021-2023 View profile
- Timothy Simon Oldfield 2021-2021 View profile
- Darren Paul Drabble 2019-2021 View profile
- Simon Gregory Barrell 2011-2012 View profile
- Darren Paul Stretton 2011-2011 View profile
- Michael Grant Fairbotham 2007-2011 View profile
- Christina Steninger 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security systems service activities
- Incorporated
- 25/01/2002
- Registered office
- Crewe
- Previous names
- Suretrack Europe Limited (until 13/07/2007)
Boss Monitoring Limited (until 16/05/2007)
Ownership
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.
- William Paul Hirons ceased 2019-10-24
25-50% shares · notified 2016-06-01 - Deborah Marie Davis ceased 2019-10-24
25-50% shares · notified 2016-06-01 - Radius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Group
- Sure-Track Europe Limited
is controlled by William Paul Hirons
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2019-10-24 · source: Companies House PSC register
Ultimately controlled by William Paul Hirons.
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
- Simeon Thomas Irvine Director · appointed 2025
- David James Quinnell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simeon Thomas Irvine Director · appointed 2025
- David James Quinnell Director · appointed 2024
Left in the last 12 months
- William Stanley Holmes Director · appointed 2019 · resigned 2025
- Gerard Anthony Gallagher Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04360689
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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