GSL Dardan Limited
Company 04384007 Active
Connected board network
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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.
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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.
4 directors on the board
- Philip John Anthony Director · appointed 2013
- Andrew James Buxton Director · appointed 2020
- Paul Beard Director · appointed 2021
- Mark Anthony Duffy Director · appointed 2002
12.1y median 9.6y
average tenure
24.2y
longest tenure
Directors past 6 years
- Philip John Anthony Director · appointed 2013
- Andrew James Buxton Director · appointed 2020
- Mark Anthony Duffy Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Andrew James Buxton Director · appointed 2020
- Paul Beard Director · appointed 2021
Portfolio (2)
- Philip John Anthony Director · appointed 2013
- Mark Anthony Duffy Director · appointed 2002
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.
Business services 8Dormant 2Finance 2Agriculture 1Arts and leisure 1Construction 1Hospitality 1Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Isld Limited 2 shared directors
- GSL Dardan Holdings Limited 2 shared directors
- Kabsec Consultancy LTD 2 shared directors
Connected through a shared director
- Dardan (Security) Limited 1 shared director
- Gardwell Security Limited 1 shared director
- Loftbridge Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04384007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2002 |
| Address | 2 MCCLINTOCK BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
80100 - Private security 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.
- GSL Dardan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dardan Security (Systems) Limited
75-100% voting · notified 2016-04-06 - 06067073
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-27 - Kabsec Consultancy LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-10 - Kabsec Consultancy LTD ceased 2026-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10
Officers (14)
- Paul Beard Director · appointed 2021
- Andrew James Buxton Director · appointed 2020
- Philip John Anthony Director · appointed 2013
- Mark Anthony Duffy Director · appointed 2002
Show 10 former officers
- Andrew Foster Director · appointed 2020 · resigned 2021
- Mark John Browning Director · appointed 2010 · resigned 2017
- Stephen Dene Heywood Secretary · appointed 2009 · resigned 2014
- Gary John Thirkettle Director · appointed 2009 · resigned 2009
- Mervyn Raymond Wooltorton Director · appointed 2009 · resigned 2017
- Frank Roger James Director · appointed 2005 · resigned 2006
- David John Lundean Secretary · appointed 2003 · resigned 2009
- Alan Geoffrey Peace Secretary · appointed 2002 · resigned 2003
- Stuart Clive Mortimer Director · appointed 2002 · resigned 2008
- Michael Martin Taubman Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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