Network
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Who leads it
Previous officers 6
- Glenn Gordon Timms 2024-2025 View profile
- Lawrence Henry Neil Kinet 2016-2022 View profile
- Alexander Richard Newman 2016-2025 View profile
- Nazo Moosa 2013-2016 View profile
- David George Bundred 2009-2017 View profile
- Aegf Services LTD 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Custody Screening Systems
5 x custody screening systems
About
- Incorporated
- 29/06/2005
Grants received
6 grants · £2,692,995 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £2,692,995 (6 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Timothy James Lyons Director · appointed 2025
- Dr Mark Nicholas Keene Director · appointed 2006
- Matthew John Wooliscroft Director · appointed 2005
- Yonatan Alemu Director · appointed 2025
- Kevin Alphonso D’Silva Director · appointed 2025
- Dr Simon Wray Goodyear Director · appointed 2005
Directors past 6 years
- Dr Mark Nicholas Keene Director · appointed 2006
- Matthew John Wooliscroft Director · appointed 2005
- Dr Simon Wray Goodyear Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Dr Mark Nicholas Keene Director · appointed 2006
- Yonatan Alemu Director · appointed 2025
- Kevin Alphonso D’Silva Director · appointed 2025
Portfolio (3)
- Timothy James Lyons Director · appointed 2025
- Matthew John Wooliscroft Director · appointed 2005
- Dr Simon Wray Goodyear Director · appointed 2005
Left in the last 12 months
- Alexander Richard Newman Director · appointed 2016 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05495096
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data