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Company · London

Carlyle Square Security Limited

Undifferentiated service-producing activities of private households for own use

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

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

Who leads it

Previous officers 20

  1. Christina Aguilar 2018-2024 Director View profile
  2. James Christopher Hacking 2017-2024 Director View profile
  3. Eva Sanchez 2015-2024 Director View profile
  4. Sarah Shaw 2014-2018 Director View profile
  5. Julie Lee 2013-2014 Director View profile
  6. Caroline Sinclair Hacking 2012-2017 Director View profile
  7. Susan Cameron O'Reilly 2011-2013 Director View profile
  8. Christopher Guy Hacking 2011-2012 Director View profile
  9. Bernard Louis Teltscher 2003-2013 Director View profile
  10. Richard Adam Hines 2003-2017 Director View profile
  11. Caroline Mackay 2003-2005 Director View profile
  12. Melisa Lawton 2003-2009 Director View profile
  13. Felicity Anne Kendal 2003-2013 Director View profile
  14. Joseph Errol Eskenazi 2003-2012 Director View profile
  15. Robert Greig Burton 2015-2018 Secretary View profile
  16. Deirdre O'Neill 2014-2015 Secretary View profile
  17. Julie Lee 2013-2014 Secretary View profile
  18. Victoria Law 2007-2008 Secretary View profile
  19. Paul Metcalf Lehmann 2003-2012 Secretary View profile
  20. Jacqueline Ann Harrison 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Undifferentiated service-producing activities of private households for own use
Incorporated
12/03/2003
Registered office
London

Financials

Net assets
£0
Total assets
£29,835
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£0
2026-04-30Not reported£0
2025-04-30Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

3 directors on the board

9.1y median 12.7y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Other 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.

Sources

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

Record details
Company number
04695589
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/01/2028
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