Company · Nottingham Liquidation
CE Security Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Earl Edward Knight 2016-2017 View profile
- Adrian Martin Stuart Jones 2015-2015 View profile
- Trevor James East 2015-2016 View profile
- Tomas Gronager 2015-2016 View profile
- Reshma Sheikh 2014-2015 View profile
- Josias Andrias Engelbrecht 2013-2014 View profile
- Kavita Oberoi 2010-2012 View profile
- Kiranjit Kaur Ghuman 2010-2013 View profile
- Santokh Singh 2010-2011 View profile
- Sarbjit Singh Bitter 2010-2012 View profile
- Josias Andrias Englebrecht 2010-2012 View profile
- Avhninder Pawar 2006-2009 View profile
- Simerjeet Kaur Ghuman 2005-2006 View profile
- Sukhjit Singh Ghuman 2005-2015 View profile
- Sundeep Billan 2013-2013 View profile
- Kiranjit Ghuman 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Private security activities
- Incorporated
- 17/11/2004
- Registered office
- Nottingham
- Previous names
- Octavian Continental Limited (until 23/11/2015)
Ownership
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
Group
- CE Security Limited
is controlled by CEH Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - CEH Limited
is controlled by Jonathan Edward Eyre
Evidence
active 25-50% shares · notified 2020-10-15 · source: Companies House PSC register
Ultimately controlled by Jonathan Edward Eyre.
3 other companies 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.
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.
2 directors on the board
- Anthony Philip Hallett Director · appointed 2015
- John Alexander Mcroberts Director · appointed 2015
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05289636
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 29/08/2018
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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