H P Security Trustee Limited
Company 05994027 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.
4 directors on the board
- Paula Kim Bailey Director · appointed 2017
- Stuart Peter Maggs Director · appointed 2020
- Geraint Keith Davies Director · appointed 2017
- Simon David Demaid Director · appointed 2026
6.4y median 7.9y
average tenure
9.4y
longest tenure
Directors past 6 years
- Paula Kim Bailey Director · appointed 2017
- Stuart Peter Maggs Director · appointed 2020
- Geraint Keith Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Paula Kim Bailey Director · appointed 2017
- Stuart Peter Maggs Director · appointed 2020
- Geraint Keith Davies Director · appointed 2017
- Simon David Demaid Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Tessa Jane Haskey Director · appointed 2023 · resigned 2026
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.
Education 1Other services 1Professional services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Howes Percival LLP 3 shared directors
Connected through a shared director
- HP Nominees Limited 1 shared director
- Milton Keynes Business Leaders Partnership Limited 1 shared director
- Oakham School 1 shared director
- The OLD Glebe Management Company Limited 1 shared director
- PB Properties 2023 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05994027 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/11/2006 |
| Address | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Tessa Jane Haskey ceased 2017-02-13
25-50% voting · notified 2016-04-06 - Alastair Richard Mearns ceased 2017-02-13
25-50% voting · notified 2016-04-06
Officers (24)
- Simon David Demaid Director · appointed 2026
- Matthew Robert Thompson Secretary · appointed 2023
- Stuart Peter Maggs Director · appointed 2020
- Paula Kim Bailey Director · appointed 2017
- Geraint Keith Davies Director · appointed 2017
Show 19 former officers
- Tessa Jane Haskey Director · appointed 2023 · resigned 2026
- Michael Anthony Green Director · appointed 2020 · resigned 2023
- Jonathan Ayton Greenhalgh Director · appointed 2017 · resigned 2020
- Alastair Richard Mearns Director · appointed 2014 · resigned 2017
- Trevor Charles Colin Ivory Director · appointed 2014 · resigned 2014
- Matthew Richard Talbot Director · appointed 2013 · resigned 2014
- Julian Hayes Director · appointed 2013 · resigned 2013
- Catherine Susanne Judith Scott Director · appointed 2013 · resigned 2014
- John Kenelm Charles Herd Director · appointed 2013 · resigned 2014
- Jeremy Philip Winteringham Heal Director · appointed 2010 · resigned 2013
- Richard Julian Healey Director · appointed 2009 · resigned 2009
- Gerald Mark Couldrake Director · appointed 2009 · resigned 2023
- Andrew Jonathan Barnes Director · appointed 2007 · resigned 2012
- Brandon William Ransley Director · appointed 2007 · resigned 2008
- Jit Singh Director · appointed 2007 · resigned 2010
- Philip Jeremy Hunter Director · appointed 2007 · resigned 2010
- Charles Richard Bennion Director · appointed 2006 · resigned 2013
- Alan Robert Kefford Director · appointed 2006 · resigned 2007
- Andrew Roger Burnell Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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