Total Security Integration Limited
Company 04634187 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.
2 directors on the board
- Matthew John Brereton Director · appointed 2003
- Neil Maddox Director · appointed 2003
Directors past 6 years
- Matthew John Brereton Director · appointed 2003
- Neil Maddox Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Matthew John Brereton Director · appointed 2003
- Neil Maddox Director · appointed 2003
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.
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.
Connected through a shared director
- Coymad Property Services Limited 1 shared director
- Techparc Limited 1 shared director
- Revvs Limited 1 shared director
- Tandemip Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04634187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2003 |
| Address | NORBURY FARM BUILDINGS NORBURY FARM, NORBURY, STAFFORD, STAFFORDSHIRE, ST20 0PB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Neil Maddox
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Matthew John Brereton
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Patrick Charles Jackson Holme ceased 2023-08-08
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06
Officers (4)
- Matthew John Brereton Director · appointed 2003
- Neil Maddox Director · appointed 2003
- Deborah Caroline Maddox Secretary · appointed 2003
Show 1 former officer
- Patrick Charles Jackson Holme Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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