CE Security Limited
Company 05289636 Liquidation
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
- Anthony Philip Hallett Director · appointed 2015
- John Alexander Mcroberts Director · appointed 2015
10.8y median 10.8y
average tenure
10.9y
longest tenure
Directors past 6 years
- Anthony Philip Hallett Director · appointed 2015
- John Alexander Mcroberts Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Anthony Philip Hallett Director · appointed 2015
- John Alexander Mcroberts Director · appointed 2015
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 3Business services 1Finance 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.
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
- CE Facilities Services Limited 2 shared directors
Connected through a shared director
- Clean Domain Limited 1 shared director
- Aalto Capital Group Limited 1 shared director
- MH Capital Partners Limited 1 shared director
- Aalto Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05289636 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | C/O FRP ADVISORY TRADING LIMITED ST. NICHOLAS COURT, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR |
| Accounts next due | 29/08/2018 |
| Accounts last made up | 29/11/2016 |
Industry (SIC)
80100 - Private security activities
Owned by (1) 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.
- CEH Limited
50-75% shares, 50-75% voting, appoints directors (firm) · 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.
- Consortio Security Limited ceased 2017-07-07
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2017-07-07
Officers (18)
- John Alexander Mcroberts Director · appointed 2015
- Anthony Philip Hallett Director · appointed 2015
Show 16 former officers
- Earl Edward Knight Director · appointed 2016 · resigned 2017
- Adrian Martin Stuart Jones Director · appointed 2015 · resigned 2015
- Trevor James East Director · appointed 2015 · resigned 2016
- Tomas Gronager Director · appointed 2015 · resigned 2016
- Reshma Sheikh Director · appointed 2014 · resigned 2015
- Josias Andrias Engelbrecht Director · appointed 2013 · resigned 2014
- Sundeep Billan Secretary · appointed 2013 · resigned 2013
- Kavita Oberoi Director · appointed 2010 · resigned 2012
- Kiranjit Kaur Ghuman Director · appointed 2010 · resigned 2013
- Santokh Singh Director · appointed 2010 · resigned 2011
- Sarbjit Singh Bitter Director · appointed 2010 · resigned 2012
- Josias Andrias Englebrecht Director · appointed 2010 · resigned 2012
- Kiranjit Ghuman Secretary · appointed 2006 · resigned 2010
- Avhninder Pawar Director · appointed 2006 · resigned 2009
- Simerjeet Kaur Ghuman Director · appointed 2005 · resigned 2006
- Sukhjit Singh Ghuman Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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