Company
UK RED Security & Fire Systems Limited
UK RED Security & Fire Systems Limited is an active UK company (number 05616212), incorporated 2005, with 2 current directors, Rachael Jayne Wright and Paul James Henshaw. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Dean Arthur Bettison 2007-2022 View profile
- Debra Walton 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2005
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.
- Kevin Walton
50-75% shares · notified 2016-11-01 - confirmed: also a director of this company
Group
- UK RED Security & Fire Systems Limited
is controlled by Kevin Walton
Evidence
active 50-75% shares · notified 2016-11-01 · source: Companies House PSC register
Ultimately controlled by Kevin Walton.
2 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.
Financials
- Net assets
- £248,773
- Total assets
- £411,936
- Cash
- £101,614
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Paul James Henshaw Director · appointed 2019
- Rachael Jayne Wright Director · appointed 2020
Directors past 6 years
- Paul James Henshaw Director · appointed 2019
- Rachael Jayne Wright Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rachael Jayne Wright Director · appointed 2020
Portfolio (1)
- Paul James Henshaw Director · appointed 2019
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
- 05616212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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