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Company · Oldham

Davis Site Security Limited

Security systems service activities

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

Network

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

Who leads it

Previous officers 5

  1. Paul Lewis 2025-2026 Director View profile
  2. Suzanne Claire Hardyman 2025-2025 Director View profile
  3. Nicholas Thomas Southern 2017-2025 Director View profile
  4. Kevin Alan John Davis 2002-2017 Director View profile
  5. Penny Susan Saxton 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Security systems service activities
Incorporated
19/07/2002
Registered office
Oldham

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.

Group

  1. Davis Site Security Limited is controlled by Nicholas Thomas Southern
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-07-07, ceased 2025-01-09 · source: Companies House PSC register

Ultimately controlled by Nicholas Thomas Southern.

4 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.

3 directors on the board

1.2y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Paul Lewis 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.

Finance 15Other services 9Business services 7Professional services 3Construction 2Dormant 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04490625
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data