Sight & Sound Security Limited
Company 05761963 Liquidation
Connected board network
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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
- Simon Giles Director · appointed 2023
- Jonathan Edward Richard Wakerley Director · appointed 2021
- Roberto Edoardo Baldacci Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Simon Giles Director · appointed 2023
- Jonathan Edward Richard Wakerley Director · appointed 2021
- Roberto Edoardo Baldacci Director · appointed 2021
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.
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
- K9 Patrol LTD 3 shared directors
- GR8 Security Limited 3 shared directors
- K9 Security Holdings Limited 3 shared directors
- Businesswatch Guarding Services Limited 2 shared directors
Connected through a shared director
- City Group Security Limited 1 shared director
- Walnut Tree Garden Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05761963 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/2006 |
| Address | UNIT 3, EVENTUS BUSINESS CENTRE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Sarah Frances Purchase ceased 2021-10-21
significant influence · notified 2016-07-01 - Paul Richard Purchase ceased 2021-10-21
significant influence · notified 2016-07-01 - WBW City Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
Officers (10)
- Simon Giles Director · appointed 2023
- Jonathan Edward Richard Wakerley Director · appointed 2021
- Roberto Edoardo Baldacci Director · appointed 2021
Show 7 former officers
- Sophia Harper-Booth Director · appointed 2017 · resigned 2021
- Sarah Frances Purchase Director · appointed 2009 · resigned 2021
- Anthony John Chaucer Secretary · appointed 2009 · resigned 2016
- Michelle Ann Ford Secretary · appointed 2007 · resigned 2009
- Michael Andrew Kille Director · appointed 2006 · resigned 2007
- Clare Orrelly Russell Secretary · appointed 2006 · resigned 2007
- Paul Richard Purchase Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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