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Company · Wigan

Integrated Digital Cctv Systems Limited

Security systems service activities

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

Network

The large node is Integrated Digital Cctv Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Joseph Francis Gee 2012-2013 Director View profile
  2. Joseph Stephen Gee 2002-2018 Director View profile
  3. Haslams Limited 2002-2002 Corporate-nominee-director View profile
  4. John Adrian Whelan 2003-2011 Secretary View profile
  5. Ian Burgess 2002-2004 Secretary View profile
  6. Haslams Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

2 contracts · £16,492,252 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Home Ownership Door Entry and Intercoms Buyer: ONWARD GROUP LIMITED £492,252 2026-06-22 Source: Find a Tender

    The scope of this contract covers both the reactive repair and planned capital replacement of various door entry and intercom systems predominantly focused on residential properties (houses, flats, maisonettes, and potentially mixed-tenure …

  • 203_25 Technology Enabled Care Products and Services Buyer: Espo £16,000,000 2025-10-16 CPV 32500000 Source: Contracts Finder

    ESPO's Technology Enabled Care Products and Services framework, comprising the following lots: Lot 1.1 - Technology Enabled Care (Telecare) products and associated services Lot 1.2 - Technology Enabled Care (Telecare) services Lot 2.1 …

About

What it does
Security systems service activities
Incorporated
26/09/2002
Registered office
Wigan

Ownership

Owned by (2) 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. Integrated Digital Cctv Systems Limited is controlled by Holly Peacock
    Evidence
    active 75-100% shares · notified 2018-05-31 · source: Companies House PSC register

Ultimately controlled by Holly Peacock.

1 other company 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.

Financials

Cash
£885,874
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8y median 8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
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.

Construction 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.

Sources

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

Record details
Company number
04546074
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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