A P Security (APS) LTD
Company 04926952 Active - Proposal to Strike off
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
- Maheshchandra Hari Director · appointed 2006
- Kevin Terence Lawrence Director · appointed 2004
Directors past 6 years
- Maheshchandra Hari Director · appointed 2006
- Kevin Terence Lawrence Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Kevin Terence Lawrence Director · appointed 2004
Portfolio (1)
- Maheshchandra Hari Director · appointed 2006
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
- Lookcustom U.K. Limited 1 shared director
- Tara Property Company Limited 1 shared director
- Cipriana Northwood Limited 1 shared director
- Cipriana Limited 1 shared director
- Island Cove Group Limited 1 shared director
- Sunny TOP Cookham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04926952 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | 2ND FLOOR, ONE HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX |
| Accounts next due | 30/10/2025 |
| Accounts last made up | 30/09/2023 |
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.
- Maheshchandra Hari
25-50% shares · notified 2016-04-06 - Kevin Terence Lawrence
25-50% shares · notified 2016-04-06 - Martyn Charles Webster
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Maheshchandra Hari Director · appointed 2006
- Kevin Terence Lawrence Director · appointed 2004
- Martyn Charles Webster Secretary · appointed 2004
Show 2 former officers
- Mahesh Hari Director · appointed 2003 · resigned 2004
- Andrew Stevens Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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