Tops Security Solutions Limited
Company 05771238 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.
6 directors on the board
- Georgina Katharine Fleur Bramwell Director · appointed 2025
- Frances Lan Banham Director · appointed 2022
- Charles Richard Hallatt Director · appointed 2022
- Thomas Henry Hallatt Director · appointed 2025
- Lucie Anh Francis Banham Director · appointed 2022
- Emma Linh Banham Director · appointed 2025
2.6y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Georgina Katharine Fleur Bramwell Director · appointed 2025
- Frances Lan Banham Director · appointed 2022
- Charles Richard Hallatt Director · appointed 2022
- Thomas Henry Hallatt Director · appointed 2025
- Lucie Anh Francis Banham Director · appointed 2022
- Emma Linh Banham Director · appointed 2025
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.
Professional services 61Manufacturing 13Business services 6Property 6Other services 3
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
- Banham Patent Locks Limited 6 shared directors
- Moor Heart Limited 6 shared directors
- Guardian Lock and Engineering Company Limited 6 shared directors
- Banham Security Limited 6 shared directors
- Banham Academy Limited 6 shared directors
- Banham Security Holdings Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 05771238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | 20 THORNSETT ROAD, LONDON, SW18 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Simon Rushton ceased 2022-06-29
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gary Jones ceased 2022-06-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Banham Patent Locks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29
Officers (13)
- Georgina Katharine Fleur Bramwell Director · appointed 2025
- Thomas Henry Hallatt Director · appointed 2025
- Emma Linh Banham Director · appointed 2025
- Frances Lan Banham Director · appointed 2022
- Charles Richard Hallatt Director · appointed 2022
- Lucie Anh Francis Banham Director · appointed 2022
Show 7 former officers
- Claudette Anne Robinson Director · appointed 2023 · resigned 2023
- Gary Jones Secretary · appointed 2013 · resigned 2022
- Marc Roots Director · appointed 2012 · resigned 2022
- Simon Wall Director · appointed 2012 · resigned 2016
- Gary Jones Director · appointed 2007 · resigned 2022
- Angela Tracey Rushton Director · appointed 2006 · resigned 2022
- Simon Rushton Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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