Effective Security Services Limited

Company 05350306 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21.4y median 21.4y

average tenure

21.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 9Finance 2Other services 2Dormant 1Education 1Health and social care 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

DKL Training Services Limited 1 shared director
Elite Security Service Providers LTD 1 shared director
International Professional Security Association 1 shared director
Bridgegate Security (UK) Limited 1 shared director
ESS Merger Limited 1 shared director
Effective Security Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05350306
Status	Active
Type	Private Limited Company
Incorporated	02/02/2005
Address	MAYFLOWER HOUSE 14 PONTEFRACT ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1TB
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

80100 - Private security activities80300 - Investigation activities

Ownership - persons with significant control (2)

Effective Security Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Mr David John Fullerton ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Fullerton, David John Director · appointed 2005
Mcmann, Brett Ross Former Director · appointed 2011 · resigned 2013
Granite, Jason Former Director · appointed 2009 · resigned 2010
Williams, Abby Former Secretary · appointed 2008 · resigned 2009
Hewitt, John Former Secretary · appointed 2005 · resigned 2008

Directors and officers on the Companies House record, current and former.

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