Securitas Services Holding UK Limited
Company 05759961 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.
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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
2.4y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
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.
Business services 7Dormant 5Arts and leisure 1Construction 1Finance 1Manufacturing 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Securitas Security Services (UK) Limited 2 shared directors
- Southern Monitoring Services Limited 2 shared directors
- Securitas Security Services LTD 2 shared directors
- Crowood Property Limited 2 shared directors
- Securitas Transport Aviation Security (UK) Limited 2 shared directors
Connected through a shared director
- Securitas Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05759961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Securitas Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Securitas Security Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Securitas Security Personnel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Securitas Security Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MK Protect LTD
75-100% shares, 75-100% voting · notified 2018-08-31 - Milton Keynes Keyholding Service Limited
75-100% shares, 75-100% voting · notified 2018-08-31 - Milton Keynes Security Services Limited
25-50% shares, 25-50% voting · notified 2018-08-31 - R&R Frontline Services UK LTD
75-100% shares, 75-100% voting · notified 2018-10-01 - R & R Frontline Services LTD
75-100% shares, 75-100% voting · notified 2018-10-01 - Allcoopers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Securitas Technology Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Niscayah Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25
Officers (12)
- Adam John Norris Director · appointed 2025
- Nadine Estelle Matthews Director · appointed 2024
- Mark Andrew Coleman Director · appointed 2023
Show 9 former officers
- Brian Riis Nielsen Director · appointed 2014 · resigned 2019
- Shaun William Kennedy Director · appointed 2013 · resigned 2025
- Geoffrey Peter Louis Zeidler Director · appointed 2009 · resigned 2013
- John Joseph Collins Director · appointed 2007 · resigned 2023
- Peter Ohling Director · appointed 2007 · resigned 2009
- Olof Gluckman Bengtsson Director · appointed 2007 · resigned 2007
- Per Anders Goran Lowe Director · appointed 2007 · resigned 2009
- Thomas Fredrik Berglund Director · appointed 2006 · resigned 2007
- Hakan Gustaf Oscar Winberg Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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