Kidde Securities Limited
Company 04880689 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
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
- John Anthony Robinson Director · appointed 2022
7.8y median 7.8y
average tenure
11.8y
longest tenure
Directors past 6 years
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
- John Anthony Robinson Director · appointed 2022
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.
Professional services 12Finance 2Manufacturing 2Other services 2Retail and trade 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.
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
- Gnitrow LTD 2 shared directors
- Kidde Limited 2 shared directors
- Kidde International Limited 2 shared directors
- Kidde Products Limited 2 shared directors
- Kaysail Limited 2 shared directors
- Parkview Treasury Services (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04880689 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/08/2003 |
| Address | UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Matlock Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Kidde UK ceased 2017-10-10
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kidde Securities Investments Limited
75-100% shares, 75-100% voting · notified 2016-08-29
Officers (14)
- John Anthony Robinson Director · appointed 2022
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014
Show 12 former officers
- Emma Leigh Director · appointed 2019 · resigned 2022
- Laura Wilcock Secretary · appointed 2016 · resigned 2022
- Robert Sloss Secretary · appointed 2016 · resigned 2022
- Chubb Management Services Limited Corporate-director · appointed 2009 · resigned 2022
- Robert William Sadler Director · appointed 2005 · resigned 2016
- Paul Williamson Secretary · appointed 2004 · resigned 2005
- Dean Andrew Byrne Director · appointed 2003 · resigned 2005
- Kidde Nominees Limited Corporate-director · appointed 2003 · resigned 2009
- John Phillip Hargreaves Director · appointed 2003 · resigned 2005
- Diane Quinlan Secretary · appointed 2003 · resigned 2005
- Steven Colin Hornbuckle Secretary · appointed 2003 · resigned 2003
- Kidde Corporate Services Limited Corporate-director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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