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Integrated Security Manufacturing Holdings Limited

Integrated Security Manufacturing Holdings Limited is an active UK company (number 05003244), incorporated 2003, with 3 current directors including Andrew Michael Smith and Mark Edward Peter Ranger. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. John Kenneth Chartres 2020-2021 Director View profile
  2. John Ian Mason Glen 2020-2024 Director View profile
  3. Geoffrey Charles Pye 2017-2019 Director View profile
  4. Andrew Bailey 2004-2010 Director View profile
  5. Steven Card 2004-2020 Director View profile
  6. John Waite 2004-2016 Director View profile
  7. Raymond Holmes 2003-2004 Director View profile
  8. David Jenkins 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/2003

Ownership

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.

  • David Jenkins ceased 2019-05-03
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Smith ceased 2021-04-23
    75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - confirmed: also a director of this company
  • John Ian Mason Glen ceased 2025-03-04
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Integrated Security Manufacturing Holdings Limited is controlled by David Jenkins
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-05-03 · source: Companies House PSC register

Ultimately controlled by David Jenkins.

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

Total assets
£11,115
Cash
£0
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

8.2y median 1y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 3Arts and leisure 1Other services 1Tech and media 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.

Sources

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

Record details
Company number
05003244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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