Company · Milton Keynes
Securitas Services Holding UK Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Brian Riis Nielsen 2014-2019 View profile
- Shaun William Kennedy 2013-2025 View profile
- Geoffrey Peter Louis Zeidler 2009-2013 View profile
- John Joseph Collins 2007-2023 View profile
- Peter Ohling 2007-2009 View profile
- Olof Gluckman Bengtsson 2007-2007 View profile
- Per Anders Goran Lowe 2007-2009 View profile
- Thomas Fredrik Berglund 2006-2007 View profile
- Hakan Gustaf Oscar Winberg 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/03/2006
- Registered office
- Milton Keynes
Group
No further corporate or individual controller is recorded above Securitas Services Holding UK Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- SRP Security Systems Limited
- Securitas Technology Operations Limited
- Smiths Security Services Limited
- Pacom UK Limited
- Niscayah Limited
- Securitas Technology (NI) Limited
- R&R Frontline Services UK LTD
- Securitas Security Personnel Limited
- Southern Monitoring Services Limited
- Securitas Technology Limited
- Raysil Security Systems Limited
- Christie Intruder Alarms Limited
- Securitas Security Services (UK) Limited
- R & R Frontline Services LTD
- Alwyn Time Recorders Limited
- Securitas Security Services LTD
- GDX Technologies Limited
- Securitas Aviation Services Limited
- Burns International Pension Trustee Limited
- Niscayah Holdings Limited
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.
3 directors on the board
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
- Adam John Norris Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
- Adam John Norris Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05759961
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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